Stania Group Holdings Limited

Stania Group Holdings Limited, a registered company, was registered on 09 Jan 1997. 9429038168857 is the business number it was issued. The company has been managed by 4 directors: Stafford Neil Houghton - an active director whose contract began on 09 Jan 1997,
Veronia Elizabeth Houghton - an active director whose contract began on 24 Oct 2006,
Shane Francis Hussey - an inactive director whose contract began on 20 Oct 2006 and was terminated on 24 Oct 2006,
Veronia Elizabeth Houghton - an inactive director whose contract began on 09 Jan 1997 and was terminated on 20 Oct 2006.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 16 Siota Crescent, Kohimarama, Auckland, 1071 (category: physical, service).
Stania Group Holdings Limited had been using Level 3, 175 Queen Street, Auckland as their physical address up until 03 Sep 2021.
More names for the company, as we found at BizDb, included: from 09 Jan 1997 to 02 Apr 2002 they were named Autoaccess Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (98 shares 98%) made up of 3 entities.

Previous addresses

Address: Level 3, 175 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 May 2010 to 03 Sep 2021

Address: Hussey & Co, Level 7, 55-65 Shortland Street, Auckland

Physical address used from 23 Apr 2007 to 27 May 2010

Address: 14 Burleigh Street, Grafton, Auckland

Physical address used from 08 Apr 2005 to 23 Apr 2007

Address: Hussey & Co, Level 7, 55-65 Shortland Street, Auckland

Registered address used from 02 Sep 2003 to 27 May 2010

Address: Hussey & Co, Level 7, 55-65 Shortland Street, Auckland

Physical address used from 02 Sep 2003 to 08 Apr 2005

Address: L6, Tower 2, Shortland Centre, Shortland Street, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address: Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland

Physical address used from 01 May 2001 to 02 Sep 2003

Address: L6, Tower 2, Shortland Centre, Shortland Street, Auckland

Registered address used from 01 May 2001 to 02 Sep 2003

Address: C/- Shane F Hussey, Level 7, Tower 2, Shortland Towers, Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 01 May 2001

Address: C/- Shane F Hussey, Level 7, Tower 2, Shortland Towers, Shortland Street, Auckland

Registered address used from 24 Mar 1998 to 11 Apr 2000

Address: C/- Shane F Hussey, Level 7, Tower 2, Shortland Towers, Shortland Street, Auckland

Physical address used from 24 Mar 1998 to 01 May 2001

Stafford Neil Houghton - Director

Appointment date: 09 Jan 1997

Veronia Elizabeth Houghton - Director

Appointment date: 24 Oct 2006

Shane Francis Hussey - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 24 Oct 2006

Veronia Elizabeth Houghton - Director (Inactive)

Appointment date: 09 Jan 1997

Termination date: 20 Oct 2006