Shortcuts

Stag Transport Limited

Type: NZ Limited Company (Ltd)
9429038431975
NZBN
692437
Company Number
Registered
Company Status
Current address
3/102 Halsey Drive
Lynfield
Aucklnd 1042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jun 2015
3 / 102 Halsey Drive
Lynfield
Auckland 1004 1042
New Zealand
Physical & service & registered address used since 25 Jun 2015

Stag Transport Limited was started on 25 Aug 1995 and issued a number of 9429038431975. This registered LTD company has been managed by 2 directors: Tarun Patel - an active director whose contract started on 25 Aug 1995,
Gregory Earle Cox - an inactive director whose contract started on 25 Aug 1995 and was terminated on 01 Jul 2016.
As stated in our database (updated on 30 Mar 2024), this company uses 1 address: 3 / 102 Halsey Drive, Lynfield, Auckland 1004, 1042 (category: physical, service).
Up to 25 Jun 2015, Stag Transport Limited had been using 1293 Dominion Rd Extension, Mt Roskill, Auckland 1004 as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Patel, Tarun (an individual) located at Lynfield, Auckland postcode 1042.
Another group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Patel, Tarunkumar - located at Lynfield, Auckland.

Addresses

Principal place of activity

3 / 102 Halsey Drive, Lynfield, Auckland 1004, 1042 New Zealand


Previous addresses

Address #1: 1293 Dominion Rd Extension, Mt Roskill, Auckland 1004 New Zealand

Registered address used from 26 Jun 2009 to 25 Jun 2015

Address #2: 244 Bucklands Beach Road, Bucklands Beach, Auckland

Registered address used from 29 Oct 1999 to 26 Jun 2009

Address #3: 244 Bucklands Beach Road, Bucklands Beach, Auckland

Physical address used from 29 Oct 1999 to 29 Oct 1999

Address #4: 1293 Dominion Road Extension, Mt Roskill New Zealand

Physical address used from 29 Oct 1999 to 25 Jun 2015

Contact info
64 274 865505
Phone
tarunp@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Patel, Tarun Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Patel, Tarunkumar Lynfield
Auckland
1042
New Zealand
Directors

Tarun Patel - Director

Appointment date: 25 Aug 1995

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Jul 2016


Gregory Earle Cox - Director (Inactive)

Appointment date: 25 Aug 1995

Termination date: 01 Jul 2016

Address: Bucklands Beach, Auckland, New Zealand

Address used since 25 Aug 1995

Nearby companies

Fresh Imports Limited
1/98 Halsey Drive

Bogatyr Limited
119 Halsey Drive

Raniga Dental Care Limited
113 Halsey Drive

Ranraj Investments Limited
113 Halsey Drive

Just Garden Limited
Flat 2, 94 Halsey Drive

Excel Limited
112a The Avenue