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Stakk Residential Limited

Type: NZ Limited Company (Ltd)
9429037452865
NZBN
985579
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 11 May 2018

Stakk Residential Limited, a registered company, was started on 08 Nov 1999. 9429037452865 is the business number it was issued. This company has been supervised by 4 directors: Peter Brian Christensen - an active director whose contract began on 08 Nov 1999,
Ian Fletcher Stead - an inactive director whose contract began on 08 Nov 1999 and was terminated on 31 Mar 2004,
Kenneth Graham Morman - an inactive director whose contract began on 08 Nov 1999 and was terminated on 31 Mar 2004,
Andrew Ian Mcculloch - an inactive director whose contract began on 08 Nov 1999 and was terminated on 20 Sep 2002.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Stakk Residential Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address until 11 May 2018.
Other names for the company, as we identified at BizDb, included: from 08 Nov 1999 to 23 Apr 2003 they were named Progress Construction Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 08 Oct 2004 to 11 May 2018

Address: Level 2, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 10 Nov 2003 to 08 Oct 2004

Address: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland

Registered & physical address used from 19 Oct 2002 to 10 Nov 2003

Address: Walker & Co Ltd, 9 Rendell Place, Eden Terrace, Auckland

Physical address used from 08 Sep 2000 to 19 Oct 2002

Address: Walker & Co Chartered Accountants, 9 Rendell Place, Eden Terrace, Auckland

Physical address used from 08 Sep 2000 to 08 Sep 2000

Address: Walker & Co Chartered Accountants, 9 Rendell Place, Eden Terrace, Auckland

Registered address used from 08 Sep 2000 to 19 Oct 2002

Address: Walker & Co Chartered Accountants, 9 Rendell Place, Eden Terrace, Auckland

Registered address used from 12 Apr 2000 to 08 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Christensen, Peter Brian Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Lp Trustees Number Ten Limited
Shareholder NZBN: 9429035763765
Grey Lynn
Auckland
1021
New Zealand
Individual Christensen, Peter Brian Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lp Trustees Number Fourteen Limited
Shareholder NZBN: 9429035536703
Company Number: 1483529
Grey Lynn
Auckland
1021
New Zealand
Individual Morman, Kenneth Graham Onehunga
Auckland
Individual Morman, Kenneth Graham Onehunga
Auckland
Individual Walker, Christopher Adrian Epsom
Auckland
Individual Stead, Ian Fletcher Laingholm
Individual Bilkey, Geoofrey Malcolm Remuera
Auckland

New Zealand
Individual Mcculloch, Andrew Ian Hillsborough
Auckland
Directors

Peter Brian Christensen - Director

Appointment date: 08 Nov 1999

Address: Epsom, Auckland 1051, 1023 New Zealand

Address used since 28 Sep 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Sep 2019


Ian Fletcher Stead - Director (Inactive)

Appointment date: 08 Nov 1999

Termination date: 31 Mar 2004

Address: Laingholm,

Address used since 08 Nov 1999


Kenneth Graham Morman - Director (Inactive)

Appointment date: 08 Nov 1999

Termination date: 31 Mar 2004

Address: Onehunga, Auckland,

Address used since 08 Nov 1999


Andrew Ian Mcculloch - Director (Inactive)

Appointment date: 08 Nov 1999

Termination date: 20 Sep 2002

Address: Hillsborough, Auckland,

Address used since 08 Nov 1999

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