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Stamp Effects Limited

Type: NZ Limited Company (Ltd)
9429036760954
NZBN
1164088
Company Number
Registered
Company Status
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 21 Apr 2017
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 08 May 2017

Stamp Effects Limited, a registered company, was started on 28 Sep 2001. 9429036760954 is the number it was issued. The company has been supervised by 2 directors: Colin Raymond Dixon - an active director whose contract started on 28 Sep 2001,
Kay Marie Dixon - an active director whose contract started on 28 Sep 2001.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service).
Stamp Effects Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address until 21 Apr 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 04 Dec 2012 to 21 Apr 2017

Address #2: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 04 Dec 2012 to 08 May 2017

Address #3: C/-nobilo & Co Ltd, 5/36 William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 29 May 2008 to 04 Dec 2012

Address #4: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 28 Sep 2001 to 29 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dixon, Colin Raymond Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dixon, Kay Marie Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Dixon, Kay Marie Forrest Hill
Auckland
Individual Dixon, Colin Raymond Forrest Hill
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Neilson Murdoch Takapuna
Auckland
Directors

Colin Raymond Dixon - Director

Appointment date: 28 Sep 2001

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 Nov 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 28 Sep 2001


Kay Marie Dixon - Director

Appointment date: 28 Sep 2001

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 Nov 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 28 Sep 2001

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