Staah Limited, a registered company, was registered on 04 Jul 2008. 9429032712681 is the NZ business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company is categorised. The company has been run by 6 directors: Gavin Jeddo - an active director whose contract began on 04 Jul 2008,
Tarun Joukani - an active director whose contract began on 18 Jun 2013,
Craig Peter Norris - an active director whose contract began on 16 Nov 2015,
Ralph Leslie Shale - an inactive director whose contract began on 12 Nov 2013 and was terminated on 10 Feb 2016,
Prudence Joy Church - an inactive director whose contract began on 10 Mar 2009 and was terminated on 20 Dec 2013.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: Unit F3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 (types include: delivery, postal).
Staah Limited had been using Suite 4A, 65 Paul Matthews Road, Rosedale, Auckland as their physical address up to 13 Jun 2017.
One entity controls all company shares (exactly 1200000 shares) - Staah Holdings Limited - located at 0632, Rosedale, Auckland.
Principal place of activity
Unit F3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 4a, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 03 Jul 2015 to 13 Jun 2017
Address #2: Bldg1, Cnr Lake And Ocean View Rd, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 18 Nov 2013 to 03 Jul 2015
Address #3: 10 Victoria Street, Rotorua New Zealand
Physical address used from 06 Jul 2009 to 18 Nov 2013
Address #4: 53 Coronation Road, Glenfield, Auckland New Zealand
Registered address used from 04 Jul 2008 to 18 Nov 2013
Address #5: 53 Coronation Road, Glenfield, Auckland
Physical address used from 04 Jul 2008 to 06 Jul 2009
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200000 | |||
| Entity (NZ Limited Company) | Staah Holdings Limited Shareholder NZBN: 9429046238269 |
Rosedale Auckland 0626 New Zealand |
17 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joukani, Tarun |
Bandra West Mumbai 400050 India |
18 Jun 2013 - 17 Apr 2018 |
| Individual | Jeddo, Gavin |
Hillcrest Auckland 0627 New Zealand |
10 Mar 2009 - 17 Apr 2018 |
| Individual | Church, Prudence Joy |
Rotorua |
10 Mar 2009 - 07 Jul 2015 |
| Individual | Chappell, Duncan James | 25 Aug 2016 - 17 Apr 2018 | |
| Individual | Stevenson, John Colin |
Paengaroa Te Puke 3189 New Zealand |
04 May 2010 - 17 Apr 2018 |
| Individual | Norris, Craig Peter |
Devonport Auckland 0624 New Zealand |
07 Jul 2015 - 17 Apr 2018 |
| Individual | Witheford, Tania Jan |
Rd2, Cambridge New Zealand |
04 May 2010 - 07 Jul 2015 |
| Entity | Worldwide Fares Limited Shareholder NZBN: 9429036593569 Company Number: 1194002 |
04 Jul 2008 - 27 Jun 2010 | |
| Entity | Worldwide Fares Limited Shareholder NZBN: 9429036593569 Company Number: 1194002 |
04 Jul 2008 - 27 Jun 2010 | |
| Individual | Jeddo, Gavin |
Hillcrest Auckland 0627 New Zealand |
10 Mar 2009 - 17 Apr 2018 |
Ultimate Holding Company
Gavin Jeddo - Director
Appointment date: 04 Jul 2008
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 13 Apr 2010
Tarun Joukani - Director
Appointment date: 18 Jun 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Jun 2023
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 01 Apr 2019
Address: Bandra (west), Mumbai, 400050 India
Address used since 18 Jun 2013
Craig Peter Norris - Director
Appointment date: 16 Nov 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 08 Jun 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Nov 2015
Ralph Leslie Shale - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 10 Feb 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 12 Nov 2013
Prudence Joy Church - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 20 Dec 2013
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 13 Apr 2010
Tania Jan Witheford - Director (Inactive)
Appointment date: 15 Jun 2009
Termination date: 17 Dec 2013
Address: Rd2, Cambridge,
Address used since 15 Jun 2009
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