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Stack Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036711802
NZBN
1173238
Company Number
Registered
Company Status
Current address
26 Dawson Road
Otara New Zealand
Physical & service address used since 03 Dec 2001
26 Dawson Road
Otara
Auckland 2023
New Zealand
Registered address used since 19 Aug 2019
26 Dawson Road
Otara
Auckland 2023
New Zealand
Postal & office & delivery address used since 23 Sep 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) T Tolu Benioni Family Trust Otara
Auckland
2023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Twin Stack Investments Limited
Shareholder NZBN: 9429034863503
Company Number: 1615533
Otara
Auckland

New Zealand
Individual Benioni, Noma Tavae Otara
Individual Benioni, Joseph Otara
Entity Twin Stack Investments Limited
Shareholder NZBN: 9429034863503
Company Number: 1615533
Otara
Auckland

New Zealand
Directors

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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