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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stackpole, Julie Tracey |
Hunua |
28 Feb 2006 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Bertelsen, Allen Claude |
Howick Auckland New Zealand |
28 Feb 2006 - |
Individual | Stackpole, Nicholas John |
Hunua |
28 Feb 2006 - |
Individual | Stackpole, Julie Tracey |
Hunua |
28 Feb 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stackpole, Nicholas John |
Hunua |
28 Feb 2006 - |
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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