Staten Corporation Limited, a registered company, was incorporated on 27 Mar 2009. 9429032330120 is the NZBN it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company is categorised. This company has been supervised by 2 directors: Joseph Van Wijk - an active director whose contract began on 01 May 2020,
Mary Van Wijk - an inactive director whose contract began on 27 Mar 2009 and was terminated on 13 May 2020.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 3B Rewi Road, Royal Oak, Auckland, 1023 (types include: physical, registered).
Staten Corporation Limited had been using 145 Market Road, Epsom, Auckland as their registered address until 08 Oct 2013.
One entity owns all company shares (exactly 30000 shares) - Van Wijk, Joseph - located at 1023, Royal Oak, Auckland.
Principal place of activity
145 Market Road, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address: 145 Market Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 13 Sep 2010 to 08 Oct 2013
Address: 220 Thomas Road, Hamilton New Zealand
Registered & physical address used from 27 Mar 2009 to 13 Sep 2010
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Individual | Van Wijk, Joseph |
Royal Oak Auckland 1023 New Zealand |
25 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Wijk, Mary |
Royal Oak Auckland 1023 New Zealand |
27 Mar 2009 - 25 May 2020 |
Joseph Van Wijk - Director
Appointment date: 01 May 2020
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 May 2020
Mary Van Wijk - Director (Inactive)
Appointment date: 27 Mar 2009
Termination date: 13 May 2020
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 30 Sep 2013
Trinity Portfolio Limited
3b Rewi Road
Vivaa Nz Property Investments Limited
5 Rewi Road
Span Finance Limited
1/93 Pah Road
Yong & Ting Limited
1/93 Pah Road
Toledo Services Limited
2 Fernleigh Avenue
Constructech Limited
2 Fernleigh Avenue
Chad Trustee Company Limited
Suite 1 Level 1 706 Great South Road
Crocker Group Limited
525 Manukau Road
Eldoncorp Holdings Limited
5a Mt Roskill Rd
Keith Hay Enterprises Limited
73 Carr Rd
Skellerup Holdings Limited
Level 3, 205 Great South Road
Wenofa Limited
38 Buckley Road