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Stack Interiors Limited

Type: NZ Limited Company (Ltd)
9429033788975
NZBN
1878961
Company Number
Registered
Company Status
Current address
127-129 Vincent Street
Auckland Central
Auckland
Other address (Address For Share Register) used since 31 Oct 2006
20 Beaumont Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Oct 2022
20 Beaumont Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 27 Oct 2022

Stack Interiors Limited, a registered company, was incorporated on 31 Oct 2006. 9429033788975 is the number it was issued. This company has been managed by 5 directors: David George Gunn - an active director whose contract began on 31 Oct 2006,
David John Plaistowe - an active director whose contract began on 25 Feb 2021,
Daryl Edward Howarth - an active director whose contract began on 25 Feb 2021,
Joseph Walden - an inactive director whose contract began on 31 Oct 2006 and was terminated on 22 Oct 2020,
Rosine Joy Whitley - an inactive director whose contract began on 31 Oct 2006 and was terminated on 22 Oct 2020.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 20 Beaumont Street, Auckland Central, Auckland, 1010 (physical address),
20 Beaumont Street, Auckland Central, Auckland, 1010 (service address),
20 Beaumont Street, Auckland Central, Auckland, 1010 (registered address),
20 Beaumont Street, Auckland Central, Auckland, 1010 (other address) among others.
Stack Interiors Limited had been using 127-129 Vincent Street, Auckland Central, Auckland as their registered address up until 27 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Stack Pacific Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous address

Address #1: 127-129 Vincent Street, Auckland Central, Auckland New Zealand

Registered & physical address used from 31 Oct 2006 to 27 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stack Pacific Limited
Shareholder NZBN: 9429032256604
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stack Share Limited
Shareholder NZBN: 9429033782348
Company Number: 1879953
Entity Stack Holdings Limited
Shareholder NZBN: 9429036792115
Company Number: 1158478
Entity Stack Share Limited
Shareholder NZBN: 9429033782348
Company Number: 1879953
Entity Stack Holdings Limited
Shareholder NZBN: 9429036792115
Company Number: 1158478
Directors

David George Gunn - Director

Appointment date: 31 Oct 2006

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 18 Oct 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Nov 2015


David John Plaistowe - Director

Appointment date: 25 Feb 2021

Address: Birkenhead, Auckland, 0629 New Zealand

Address used since 25 Feb 2021


Daryl Edward Howarth - Director

Appointment date: 25 Feb 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Feb 2021


Joseph Walden - Director (Inactive)

Appointment date: 31 Oct 2006

Termination date: 22 Oct 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Nov 2015


Rosine Joy Whitley - Director (Inactive)

Appointment date: 31 Oct 2006

Termination date: 22 Oct 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Nov 2015

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