Stripes Unlimited Limited, a registered company, was started on 30 Jun 1994. 9429038647987 is the NZ business number it was issued. The company has been run by 3 directors: James Rowland Hare - an active director whose contract began on 30 Jun 1994,
Peter Dennis Revell - an active director whose contract began on 30 Jun 1994,
Terry William Wilson - an active director whose contract began on 20 Nov 1995.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (types include: physical, registered).
Stripes Unlimited Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address up to 08 Mar 2018.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 275 shares (27.5%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 450 shares (45%). Finally we have the 3rd share allotment (275 shares 27.5%) made up of 2 entities.
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 17 Aug 2012 to 08 Mar 2018
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered address used from 26 May 2009 to 17 Aug 2012
Address: Blca Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City
Registered address used from 27 May 2008 to 26 May 2009
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Physical address used from 27 May 2008 to 17 Aug 2012
Address: Unit 6, 43 Omega Street, North Harbour, Auckland
Registered address used from 25 Jan 2007 to 27 May 2008
Address: Unit 6, 43 Omega Street,, North Harbour, Auckland
Physical address used from 25 Jan 2007 to 27 May 2008
Address: Beach Ladd, Accountants, 217 Shakespeare Road, Takapuna, Auckland
Registered address used from 05 May 2001 to 25 Jan 2007
Address: Beach Ladd, Accountants, 217 Shakespeare Road, Takapuna,auckland
Physical address used from 05 May 2001 to 05 May 2001
Address: 12a Saturn Place, North Harbour, Auckland
Physical address used from 05 May 2001 to 25 Jan 2007
Address: Beach Ladd, Accountants, 217 Shakespeare Road, Takapuna,auckland
Registered address used from 01 May 1998 to 05 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 275 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
25 Feb 2013 - |
Individual | Revell, Peter Dennis |
Rd 4 Kaukapakapa Auckland New Zealand |
30 Jun 1994 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Hare, Sherry Marie |
Manly Whangaparaoa 0930 New Zealand |
18 Jan 2007 - |
Individual | Hare, James Rowland |
Manly Whangaparaoa 0930 New Zealand |
18 Jan 2007 - |
Shares Allocation #3 Number of Shares: 275 | |||
Individual | Wilson, Terry William |
Orewa Orewa 0931 New Zealand |
18 Jan 2007 - |
Individual | Wilson, Annette Jean |
Orewa Orewa 0931 New Zealand |
18 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
Hsbc Centre 5-7 Corinthian Drive, Albany |
02 May 2007 - 25 Feb 2013 |
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
Hsbc Centre 5-7 Corinthian Drive, Albany |
02 May 2007 - 25 Feb 2013 |
Individual | Devitt, William Ross |
Castor Bay Auckland |
30 Jun 1994 - 18 Jan 2007 |
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
Hsbc Centre 5-7 Corinthian Drive, Albany |
02 May 2007 - 25 Feb 2013 |
Individual | Devitt, W R |
Castor Bay Auckland |
30 Jun 1994 - 18 Jan 2007 |
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
Hsbc Centre 5-7 Corinthian Drive, Albany |
02 May 2007 - 25 Feb 2013 |
James Rowland Hare - Director
Appointment date: 30 Jun 1994
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 09 Mar 2016
Peter Dennis Revell - Director
Appointment date: 30 Jun 1994
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 05 May 2010
Terry William Wilson - Director
Appointment date: 20 Nov 1995
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Feb 2012
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