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Stancross Holdings Limited

Type: NZ Limited Company (Ltd)
9429039289605
NZBN
445944
Company Number
Registered
Company Status
Current address
C/o Brookfields Lawyers
Level 9, Tower One, 205 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Jan 2014
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Feb 2014

Stancross Holdings Limited, a registered company, was started on 30 Aug 1989. 9429039289605 is the NZ business number it was issued. This company has been run by 5 directors: Deborah Jane Miller - an active director whose contract began on 10 Apr 2000,
Hillary Dawn Scott - an active director whose contract began on 28 Feb 2013,
Alison Claire Gilbert - an active director whose contract began on 07 May 2020,
Howard Paul Johnston - an inactive director whose contract began on 31 Mar 1992 and was terminated on 07 May 2020,
Jeremy James Mallaby Goodwin - an inactive director whose contract began on 31 Mar 1992 and was terminated on 10 Apr 2000.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (types include: physical, registered).
Stancross Holdings Limited had been using C/-Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their physical address up to 10 Feb 2014.
One entity owns all company shares (exactly 10 shares) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.

Addresses

Previous addresses

Address #1: C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand

Physical & registered address used from 08 Apr 2005 to 10 Feb 2014

Address #2: 10th Floor 19 Victoria St West, Auckland 1001

Registered address used from 03 May 2002 to 08 Apr 2005

Address #3: 8th Floor 19 Victoria St West, Auckland

Registered address used from 26 Apr 2001 to 03 May 2002

Address #4: 12th Floor 19 Victoria St West, Auckland

Physical address used from 26 Apr 2001 to 08 Apr 2005

Address #5: 10th Floor, 19 Victoria St West, Auckland 1001

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address #6: 8th Floor 19 Victoria St West, Auckland

Physical address used from 26 Apr 2001 to 26 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 13 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
205 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Deborah Jane Remuera
Auckland

New Zealand
Individual Johnston, Howard Paul Auckland

New Zealand
Directors

Deborah Jane Miller - Director

Appointment date: 10 Apr 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2005


Hillary Dawn Scott - Director

Appointment date: 28 Feb 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 2013


Alison Claire Gilbert - Director

Appointment date: 07 May 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 07 May 2020


Howard Paul Johnston - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 07 May 2020

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 16 May 2016


Jeremy James Mallaby Goodwin - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 10 Apr 2000

Address: Remuera, Auckland,

Address used since 31 Mar 1992

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