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Stake Property Rentals Limited

Type: NZ Limited Company (Ltd)
9429038772351
NZBN
610072
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
711 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Office & postal address used since 12 Sep 2019
711 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Delivery address used since 02 Mar 2020
Flat 5, 45 Alberton Avenue
Mount Albert
Auckland 1025
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 16 Sep 2021

Stake Property Rentals Limited, a registered company, was incorporated on 30 Mar 1994. 9429038772351 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company was classified. This company has been managed by 2 directors: Karen Edwards - an active director whose contract began on 23 Jul 2021,
Shaun Peter Thompson - an inactive director whose contract began on 30 Mar 1994 and was terminated on 06 Jul 2021.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 5, 45 Alberton Avenue, Mount Albert, Auckland, 1025 (types include: registered, physical).
Stake Property Rentals Limited had been using 711 Dominion Road, Mount Eden, Auckland as their physical address up until 24 Sep 2021.
Old names for this company, as we managed to find at BizDb, included: from 30 Mar 1994 to 21 Feb 2014 they were named Elite Bloodstock New Zealand Limited.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 198 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5 per cent). Finally we have the third share allotment (1 share 0.5 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: Flat 5, 45 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical & service address used from 24 Sep 2021

Principal place of activity

711 Dominion Road, Mount Eden, Auckland, 1041 New Zealand


Previous addresses

Address #1: 711 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Physical & registered address used from 01 Oct 2015 to 24 Sep 2021

Address #2: 166 Logan Road, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 18 Feb 2013 to 01 Oct 2015

Address #3: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 16 Sep 2009 to 18 Feb 2013

Address #4: 51 Queen Street, Waiuku

Physical address used from 01 Jul 1997 to 16 Sep 2009

Address #5: Jock Stuart, Chartered Accountant, 66 Paorahape Street, Taupo

Registered address used from 20 May 1996 to 16 Sep 2009

Contact info
64 9 6292436
04 Feb 2019 Phone
karen@stakeproperty.co.nz
Email
info@stakeproperty.co.nz
18 Feb 2021 Email
https://www.stakeproperty.co.nz/
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 18 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Stake Property Limited
Shareholder NZBN: 9429032055900
Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edwards, Karen Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thompson, Shaun Peter Mount Eden
Auckland
1041
New Zealand
Director Shaun Peter Thompson Mount Eden
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Shaun Peter Mount Eden
Auckland
1041
New Zealand
Directors

Karen Edwards - Director

Appointment date: 23 Jul 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Jul 2021


Shaun Peter Thompson - Director (Inactive)

Appointment date: 30 Mar 1994

Termination date: 06 Jul 2021

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 23 Sep 2015

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