Italian Stallion Limited was registered on 21 Feb 2014 and issued an NZ business number of 9429041108161. This registered LTD company has been managed by 2 directors: Gina Beryl Henry - an active director whose contract began on 21 Feb 2014,
Richard Peter Cooke - an active director whose contract began on 21 Feb 2014.
As stated in BizDb's database (updated on 18 Apr 2024), the company filed 1 address: 12 Masefield Street, Cockle Bay, Auckland, 2014 (category: physical, service).
Up to 29 Mar 2019, Italian Stallion Limited had been using 1 Ara Tai, Half Moon Bay, Auckland as their physical address.
A total of 900 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Cooke, Richard Peter (a director) located at Cockle Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 300 shares) and includes
Henry, Gina Beryl - located at Sunnyhills, Auckland.
The 3rd share allotment (150 shares, 16.67%) belongs to 1 entity, namely:
Cooke, Peter John, located at Half Moon Bay, Auckland (an individual). Italian Stallion Limited was categorised as "Club - hospitality" (ANZSIC H453010).
Previous addresses
Address #1: 1 Ara Tai, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 22 Mar 2019 to 29 Mar 2019
Address #2: 12 Maisfield Street, Cockle Bay, Auckland, 2014 New Zealand
Registered address used from 22 Mar 2019 to 25 Mar 2019
Address #3: 1/41 Baird Street Howick, Auckland, 2014 New Zealand
Registered & physical address used from 21 Feb 2014 to 22 Mar 2019
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Cooke, Richard Peter |
Cockle Bay Auckland 2014 New Zealand |
21 Feb 2014 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Henry, Gina Beryl |
Sunnyhills Auckland 2010 New Zealand |
21 Feb 2014 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Cooke, Peter John |
Half Moon Bay Auckland 2012 New Zealand |
21 Feb 2014 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Cooke, Karen Jean |
Half Moon Bay Auckland 2012 New Zealand |
21 Feb 2014 - |
Gina Beryl Henry - Director
Appointment date: 21 Feb 2014
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 23 Apr 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 17 Apr 2015
Richard Peter Cooke - Director
Appointment date: 21 Feb 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 14 Mar 2019
Address: Auckland, 2014 New Zealand
Address used since 21 Feb 2014
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