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Italian Stallion Limited

Type: NZ Limited Company (Ltd)
9429041108161
NZBN
4987020
Company Number
Registered
Company Status
113498234
GST Number
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
12 Masefield Street
Cockle Bay
Auckland 2014
New Zealand
Registered address used since 25 Mar 2019
12 Masefield Street
Cockle Bay
Auckland 2014
New Zealand
Physical & service address used since 29 Mar 2019

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).

Addresses

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

Contact info
64 21 414445
14 Mar 2019 Phone
gina@taphousegroup.co.nz
14 Mar 2019 Email
www.grangers.co.nz/marinacantina
14 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Director Cooke, Richard Peter Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Henry, Gina Beryl Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Cooke, Peter John Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Cooke, Karen Jean Half Moon Bay
Auckland
2012
New Zealand
Directors

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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