Stack Enterprises Limited, a registered company, was registered on 30 Nov 2001. 9429036711802 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Teuila Linapa Mida Benioni - an active director whose contract began on 31 Jan 2014,
Teuila Linapa Mira Benioni - an active director whose contract began on 31 Jan 2014,
Leonale Vilanova Manuel Bourke - an active director whose contract began on 01 Jan 2024,
Joseph Benioni - an inactive director whose contract began on 01 Sep 2020 and was terminated on 03 Mar 2024,
Liesha Tina Emily Benioni - an inactive director whose contract began on 05 May 2022 and was terminated on 03 Mar 2024.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Dawson Road, Otara, Auckland, 2023 (category: postal, office).
Stack Enterprises Limited had been using 26 Dawson Road, Otara as their registered address up until 19 Aug 2019.
A single entity owns all company shares (exactly 100 shares) - T Tolu Benioni Family Trust - located at 2023, Otara, Auckland.
Principal place of activity
26 Dawson Road, Otara, Auckland, 2023 New Zealand
Previous addresses
Address #1: 26 Dawson Road, Otara New Zealand
Registered address used from 03 Dec 2001 to 19 Aug 2019
Address #2: 26 Dawson Road, Otara
Registered address used from 30 Nov 2001 to 03 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | T Tolu Benioni Family Trust |
Otara Auckland 2023 New Zealand |
03 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Twin Stack Investments Limited Shareholder NZBN: 9429034863503 Company Number: 1615533 |
Otara Auckland New Zealand |
09 Nov 2013 - 03 Nov 2020 |
Individual | Benioni, Noma Tavae |
Otara |
30 Nov 2001 - 03 May 2006 |
Individual | Benioni, Joseph |
Otara |
30 Nov 2001 - 09 Nov 2013 |
Entity | Twin Stack Investments Limited Shareholder NZBN: 9429034863503 Company Number: 1615533 |
Otara Auckland New Zealand |
09 Nov 2013 - 03 Nov 2020 |
Teuila Linapa Mida Benioni - Director
Appointment date: 31 Jan 2014
Address: Otara, Auckland, 2023 New Zealand
Address used since 31 Jan 2014
Teuila Linapa Mira Benioni - Director
Appointment date: 31 Jan 2014
Address: Otara, Auckland, 2023 New Zealand
Address used since 31 Jan 2014
Leonale Vilanova Manuel Bourke - Director
Appointment date: 01 Jan 2024
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 01 Jan 2024
Joseph Benioni - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 03 Mar 2024
Address: Otara, Auckland, 2023 New Zealand
Address used since 01 Sep 2020
Liesha Tina Emily Benioni - Director (Inactive)
Appointment date: 05 May 2022
Termination date: 03 Mar 2024
Address: Otara, Auckland, 2023 New Zealand
Address used since 05 May 2022
Leonale Vilanova Manuel Bourke - Director (Inactive)
Appointment date: 17 Jul 2023
Termination date: 06 Oct 2023
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 17 Jul 2023
Joseph Benioni - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 31 Jan 2014
Address: Otara,
Address used since 30 Nov 2001
Noma Tavae Benioni - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 23 Mar 2005
Address: Otara,
Address used since 30 Nov 2001
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