Stage Ii Limited, a registered company, was launched on 30 Apr 2003. 9429036036868 is the number it was issued. The company has been run by 3 directors: Aaron David Pritchard - an active director whose contract started on 30 Apr 2003,
Peter Chadwick - an active director whose contract started on 30 Apr 2003,
Matthew Armstrong - an active director whose contract started on 30 Apr 2003.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 630B Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Stage Ii Limited had been using Flat 1, 118 Asquith Avenue, Mount Albert, Auckland as their physical address up to 24 Jul 2012.
A total of 24 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 8 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 8 shares (33.33%). Lastly we have the third share allotment (8 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Flat 1, 118 Asquith Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 18 May 2011 to 24 Jul 2012
Address: Unit 1, 118 Asquith Ave,, Mt Albert, Auckland New Zealand
Registered address used from 10 Nov 2009 to 18 May 2011
Address: 25 Saleyards Road, Otahuhu, Auckland
Registered address used from 27 Feb 2004 to 10 Nov 2009
Address: 25 Saleyards Road, Otahuhu, Auckland New Zealand
Physical address used from 27 Feb 2004 to 18 May 2011
Address: 65 Red Beach Road, Red Beach
Registered & physical address used from 03 Sep 2003 to 27 Feb 2004
Address: 15 Rushden Terrace, Red Beach, Orewa
Physical & registered address used from 30 Apr 2003 to 03 Sep 2003
Basic Financial info
Total number of Shares: 24
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Individual | Armstrong, Matthew Paul |
As Trustee In Cog 'n' Family Trust Ocean Grove, Victoria 3226 Australia |
30 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Pritchard, Aaron David |
As Trustee In Ajok Family Trust Wandana Heights, Victoria 3216 Australia |
30 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Individual | Chadwick, Peter Mark |
As Trustee In Claret & Blue Family Trust Wandana Heights, Victoria 3216 Australia |
30 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armstrong, Matthew |
Ocean Grove Victoria 3226, Australia |
30 Apr 2003 - 13 Jun 2008 |
| Individual | Chadwick, Peter |
Highton Victoria 3216 |
30 Apr 2003 - 13 Jun 2008 |
| Individual | Pritchard, Aaron David |
Highton Vic 3216, Australia |
13 Jun 2008 - 13 Jun 2008 |
Aaron David Pritchard - Director
Appointment date: 30 Apr 2003
ASIC Name: Stage Ii Pty Ltd
Address: Geelong, Victoria, 3220 Australia
Address: Wandana Heights, Victoria, 3216 Australia
Address used since 12 Mar 2013
Peter Chadwick - Director
Appointment date: 30 Apr 2003
ASIC Name: Stage Ii Pty Ltd
Address: Geelong, Victoria, 3220 Australia
Address: Wandana Heights, Victoria, 3216 Australia
Address used since 20 Mar 2012
Matthew Armstrong - Director
Appointment date: 30 Apr 2003
ASIC Name: Stage Ii Pty Ltd
Address: Ocean Grove, Victoria, 3226 Australia
Address used since 24 Sep 2015
Address: Geelong, Victoria, 3220 Australia
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