Stauff Corporation (Nz) Limited was incorporated on 19 Mar 2002 and issued a number of 9429036568192. The registered LTD company has been supervised by 10 directors: Lutz M. - an active director whose contract started on 19 Mar 2002,
Joerg D. - an active director whose contract started on 19 Mar 2019,
Branislav Tesanovic - an active director whose contract started on 25 Nov 2024,
Peter Kenneth Krohn - an inactive director whose contract started on 19 Mar 2019 and was terminated on 31 Dec 2024,
Knut M. - an inactive director whose contract started on 19 Mar 2002 and was terminated on 19 Mar 2019.
According to our database (last updated on 10 May 2025), this company registered 1 address: 75 Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Up until 19 Aug 2019, Stauff Corporation (Nz) Limited had been using Level 5, 393 Khyber Pass, Newmarket, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Stauff Corporation Pty Limited (an other) located at Unanderra N S W 2526, Australia.
Previous addresses
Address: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Jul 2018 to 19 Aug 2019
Address: Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Registered address used from 12 Apr 2006 to 17 Jul 2018
Address: Unit J, 150 Harris Road, East Tamaki, Auckland
Registered address used from 29 Mar 2006 to 29 Mar 2006
Address: Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Physical address used from 29 Mar 2006 to 17 Jul 2018
Address: Unit D,, 150 Harris Road, East Tamaki
Registered address used from 29 Mar 2006 to 12 Apr 2006
Address: Apt D, 103 Harris Road, East Tamaki, Auckland
Registered address used from 24 Feb 2005 to 29 Mar 2006
Address: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Physical address used from 29 Jul 2003 to 29 Mar 2006
Address: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Registered address used from 29 Jul 2003 to 24 Feb 2005
Address: Gilligan & Company Ltd, Level 2, 3 Broadway, Newmarket, Auckland
Registered & physical address used from 19 Mar 2002 to 29 Jul 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Stauff Corporation Pty Limited |
Unanderra N S W 2526 Australia Australia |
19 Mar 2002 - |
Ultimate Holding Company
Lutz M. - Director
Appointment date: 19 Mar 2002
Joerg D. - Director
Appointment date: 19 Mar 2019
Branislav Tesanovic - Director
Appointment date: 25 Nov 2024
ASIC Name: Stauff Corporation Pty Ltd
Address: Horsley, Nsw, 2530 Australia
Address used since 25 Nov 2024
Peter Kenneth Krohn - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 31 Dec 2024
ASIC Name: Stauff Corporation Pty Ltd
Address: Unanderra, Nsw, 2526 Australia
Address: Mangerton, Nsw, 2500 Australia
Address used since 19 Mar 2019
Knut M. - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 19 Mar 2019
Stephen Juhasz - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 19 Mar 2019
ASIC Name: Stauff Corporation Pty Ltd
Address: Nsw, 2526 Australia
Address: Nsw, 2526 Australia
Address: Woonona, Nsw, 2517 Australia
Address used since 04 Jul 2015
Ursula M. - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 19 Mar 2019
Dorle T. - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 19 Mar 2019
Ces Chora - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 22 Sep 2009
Address: Wollongong N S W 2500,
Address used since 19 Mar 2002
Volker Wilhelm Juergen Seelis - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 01 Sep 2009
Address: Berry N S W 2535,
Address used since 19 Mar 2002
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