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Stockco Australia Holdings Limited

Type: NZ Limited Company (Ltd)
9429041659380
NZBN
5638011
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Building C
5 Havelock Road
Havelock North 4157
New Zealand
Shareregister & other (Address For Share Register) address used since 07 Sep 2017
Building C
5 Havelock Road
Havelock North 4157
New Zealand
Registered & physical & service address used since 15 Sep 2017
Po Box 8050
Havelock North
Havelock North 4157
New Zealand
Postal address used since 05 Feb 2020

Stockco Australia Holdings Limited was incorporated on 17 Mar 2015 and issued a business number of 9429041659380. The registered LTD company has been managed by 4 directors: Marcus Barnicoat Kight - an active director whose contract began on 17 Mar 2015,
Edwyn Ivan Michael Kight - an active director whose contract began on 04 Nov 2022,
Andrew Maclean Morrison - an inactive director whose contract began on 18 Dec 2015 and was terminated on 08 Nov 2022,
Richard John Brimblecombe - an inactive director whose contract began on 18 Dec 2015 and was terminated on 04 Dec 2019.
According to our information (last updated on 20 Mar 2024), the company registered 1 address: Po Box 8050, Havelock North, Havelock North, 4157 (types include: postal, office).
Up to 15 Sep 2017, Stockco Australia Holdings Limited had been using 211 Market Street, Hastings, Hastings as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kight, Marcus Barnicoat (a director) located at Rd 12, Havelock North postcode 4294. Stockco Australia Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Other active addresses

Address #4: Building C, 5 Havelock Road, Havelock North, 4157 New Zealand

Office address used from 05 Feb 2020

Principal place of activity

Building C, 5 Havelock Road, Havelock North, 4157 New Zealand


Previous address

Address #1: 211 Market Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 17 Mar 2015 to 15 Sep 2017

Contact info
64 0800 283447
05 Feb 2020 Phone
companysecretary@stockco.co.nz
05 Feb 2020 Email
www.stockco.com.au
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kight, Marcus Barnicoat Rd 12
Havelock North
4294
New Zealand
Directors

Marcus Barnicoat Kight - Director

Appointment date: 17 Mar 2015

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 17 Mar 2015


Edwyn Ivan Michael Kight - Director

Appointment date: 04 Nov 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Nov 2022


Andrew Maclean Morrison - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 08 Nov 2022

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 27 Sep 2020

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 18 Dec 2015


Richard John Brimblecombe - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 04 Dec 2019

ASIC Name: Stockco Agricapital Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: Runaway Bay, Qld, 4216 Australia

Address used since 18 Dec 2015

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