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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Patel, Tarun |
Lynfield Auckland 1042 New Zealand |
25 Aug 1995 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Patel, Tarunkumar |
Lynfield Auckland 1042 New Zealand |
25 Aug 1995 - |
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
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