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Stackpole Investments Limited

Type: NZ Limited Company (Ltd)
9429034272152
NZBN
1777129
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Physical address used since 23 Nov 2015
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 22 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Aug 2023

Stackpole Investments Limited, a registered company, was incorporated on 28 Feb 2006. 9429034272152 is the business number it was issued. The company has been supervised by 2 directors: Nicholas John Stackpole - an active director whose contract started on 28 Feb 2006,
Julie Tracey Stackpole - an active director whose contract started on 28 Feb 2006.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Stackpole Investments Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up until 22 Jun 2023.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 23 Nov 2015 to 22 Jun 2023

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 29 Sep 2008 to 23 Nov 2015

Address #3: Level 11, Tower One, 51/53 Shortland Street, Auckland

Registered & physical address used from 28 Feb 2006 to 29 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stackpole, Julie Tracey Hunua
Shares Allocation #2 Number of Shares: 998
Individual Bertelsen, Allen Claude Howick
Auckland

New Zealand
Individual Stackpole, Nicholas John Hunua
Individual Stackpole, Julie Tracey Hunua
Shares Allocation #3 Number of Shares: 1
Individual Stackpole, Nicholas John Hunua
Directors

Nicholas John Stackpole - Director

Appointment date: 28 Feb 2006

Address: Hunua, 2583 New Zealand

Address used since 07 Jul 2016


Julie Tracey Stackpole - Director

Appointment date: 28 Feb 2006

Address: Hunua, 2583 New Zealand

Address used since 07 Jul 2016

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