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Stripes Unlimited Limited

Type: NZ Limited Company (Ltd)
9429038647987
NZBN
638934
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 08 Mar 2018

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.

Addresses

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

Financial Data

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
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
Individual Revell, Peter Dennis Rd 4 Kaukapakapa
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Hare, Sherry Marie Manly
Whangaparaoa
0930
New Zealand
Individual Hare, James Rowland Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 275
Individual Wilson, Terry William Orewa
Orewa
0931
New Zealand
Individual Wilson, Annette Jean Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Hsbc Centre
5-7 Corinthian Drive, Albany
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Hsbc Centre
5-7 Corinthian Drive, Albany
Individual Devitt, William Ross Castor Bay
Auckland
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Hsbc Centre
5-7 Corinthian Drive, Albany
Individual Devitt, W R Castor Bay
Auckland
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Hsbc Centre
5-7 Corinthian Drive, Albany
Directors

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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