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Stockton Investments Limited

Type: NZ Limited Company (Ltd)
9429032698824
NZBN
2141399
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Sep 2017

Stockton Investments Limited, a registered company, was incorporated on 12 Jun 2008. 9429032698824 is the number it was issued. The company has been supervised by 1 director, named Mark Stockton - an active director whose contract started on 12 Jun 2008.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Stockton Investments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 06 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Sep 2014 to 06 Sep 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 18 Oct 2011 to 16 Sep 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 20 Sep 2011 to 16 Sep 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 20 Sep 2011 to 18 Oct 2011

Address: 57 Pine Harbour Parade, Beachlands, Manukau City, 2018 New Zealand

Physical address used from 25 Sep 2009 to 20 Sep 2011

Address: 57 Pine Harbour Parade, Beachlands, Manukau City 2018 New Zealand

Registered address used from 25 Sep 2009 to 20 Sep 2011

Address: 57 Pine Harbour Parade, Beachlands, Auckland

Registered & physical address used from 12 Jun 2008 to 25 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Stockton, Mark Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stockton, Della Eunice Beachlands
Auckland
2018
New Zealand
Directors

Mark Stockton - Director

Appointment date: 12 Jun 2008

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Sep 2013