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Stanville Holding Limited

Type: NZ Limited Company (Ltd)
9429041869659
NZBN
5759069
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 1, 31 Clonbern Road
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 11 Sep 2018

Stanville Holding Limited was registered on 24 Jul 2015 and issued a New Zealand Business Number of 9429041869659. This registered LTD company has been managed by 2 directors: Ting-I Lee - an active director whose contract started on 24 Jul 2015,
Chen-Wen Hou - an active director whose contract started on 24 Jul 2015.
As stated in BizDb's data (updated on 12 Jun 2022), this company registered 1 address: Flat 1, 31 Clonbern Road, Remuera, Auckland, 1050 (type: registered, physical).
Up to 11 Sep 2018, Stanville Holding Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 14 shares are held by 1 entity, namely:
Che-Jen Tsai (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 43% shares (exactly 43 shares) and includes
Chen-Wen Hou - located at Mellons Bay, Auckland.
The 3rd share allotment (43 shares, 43%) belongs to 1 entity, namely:
Ting-I Lee, located at Mellons Bay, Auckland (a director). Stanville Holding Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 Dec 2016 to 11 Sep 2018

Address: A41/30 Springs Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 24 Jul 2015 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Che-jen Tsai Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 43
Director Chen-wen Hou Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 43
Director Ting-i Lee Mellons Bay
Auckland
2014
New Zealand
Directors

Ting-i Lee - Director

Appointment date: 24 Jul 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 24 Jul 2015


Chen-wen Hou - Director

Appointment date: 24 Jul 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 24 Jul 2015

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