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Stalog Limited

Type: NZ Limited Company (Ltd)
9429037694937
NZBN
939052
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Feb 2019
7 Palmyra Way
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 12 Feb 2019

Stalog Limited was registered on 17 Dec 1998 and issued an NZ business identifier of 9429037694937. The registered LTD company has been managed by 2 directors: Lynette Ruth Westcott - an active director whose contract started on 17 Dec 1998,
David Ernest Westcott - an active director whose contract started on 17 Dec 1998.
As stated in BizDb's data (last updated on 30 Mar 2024), the company filed 1 address: 7 Palmyra Way, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Up until 19 Mar 1999, Stalog Limited had been using 7 Palmyra Way, Half Moon Bay, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Westcott, David Ernest (an individual) located at Half Moon Bay, Auckland.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Westcott, Lynette Ruth - located at Half Moon Bay, Auckland.
The 3rd share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Westcott, David Ernest, located at Half Moon Bay, Auckland, (The Lee James Trust) (an individual),
Westcott, Lynette Ruth, located at Half Moon Bay, Auckland, (The Lee James Trust) (an individual).

Addresses

Previous addresses

Address #1: 7 Palmyra Way, Half Moon Bay, Auckland

Physical & registered address used from 19 Mar 1999 to 19 Mar 1999

Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 19 Mar 1999 to 12 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Westcott, David Ernest Half Moon Bay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Westcott, Lynette Ruth Half Moon Bay
Auckland
Shares Allocation #3 Number of Shares: 998
Individual Westcott, David Ernest Half Moon Bay
Auckland, (the Lee James Trust)
Individual Westcott, Lynette Ruth Half Moon Bay
Auckland, (the Lee James Trust)
Directors

Lynette Ruth Westcott - Director

Appointment date: 17 Dec 1998

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 17 Dec 1998


David Ernest Westcott - Director

Appointment date: 17 Dec 1998

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 17 Dec 1998