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Staples Rodway Shelf No 13 Limited

Type: NZ Limited Company (Ltd)
9429033440453
NZBN
1935473
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Mar 2020

Staples Rodway Shelf No 13 Limited, a registered company, was incorporated on 20 Apr 2007. 9429033440453 is the NZBN it was issued. This company has been managed by 2 directors: Brent Leigh Rogers - an active director whose contract started on 20 Apr 2007,
David John Mcgrath - an inactive director whose contract started on 20 Apr 2007 and was terminated on 10 May 2018.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Staples Rodway Shelf No 13 Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 24 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Sr Tga 2006 Trustee Limited - located at 3110, Tauranga.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Mar 2013 to 24 Mar 2020

Address: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga New Zealand

Registered & physical address used from 20 Apr 2007 to 04 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Tauranga
3110
New Zealand

Ultimate Holding Company

Sr Tga 2006 Trustee Limited
Name
Ltd
Type
1769276
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

Brent Leigh Rogers - Director

Appointment date: 20 Apr 2007

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 29 Mar 2010

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 02 Apr 2019


David John Mcgrath - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 10 May 2018

Address: Tauranga, 3112 New Zealand

Address used since 31 Mar 2016

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