Stoked Holdings Limited, a registered company, was registered on 29 Sep 2015. 9429041996300 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been supervised by 4 directors: Rebekah Driscoll - an active director whose contract started on 07 Mar 2018,
Andrew James Driscoll - an active director whose contract started on 07 Mar 2018,
Amy Jane Hyde - an inactive director whose contract started on 29 Sep 2015 and was terminated on 07 Mar 2018,
Brett Ronald Howes - an inactive director whose contract started on 29 Sep 2015 and was terminated on 07 Mar 2017.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 352, Whitianga, Whitianga, 3542 (type: postal, office).
Stoked Holdings Limited had been using 28 Lee Street, Whitianga, Whitianga as their physical address until 22 Mar 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
19 Esplanade, Whitianga, Whitianga, 3510 New Zealand
Previous address
Address #1: 28 Lee Street, Whitianga, Whitianga, 3510 New Zealand
Physical & registered address used from 29 Sep 2015 to 22 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Driscoll, Rebekah |
Whitianga Whitianga 3510 New Zealand |
07 Mar 2018 - |
Individual | Driscoll, Andrew James |
Whitianga Whitianga 3510 New Zealand |
07 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Driscoll, Andrew James |
Whitianga Whitianga 3510 New Zealand |
07 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Driscoll, Rebekah |
Whitianga Whitianga 3510 New Zealand |
07 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 |
Geyser Building 100 Parnell Road, Auckland 1151 New Zealand |
29 Sep 2015 - 07 Mar 2018 |
Individual | Hyde, Amy Jane |
Stanley Point Auckland 0624 New Zealand |
29 Sep 2015 - 07 Mar 2018 |
Individual | Howes, Brett Ronald |
Whitianga Whitianga 3510 New Zealand |
29 Sep 2015 - 19 Aug 2020 |
Director | Amy Jane Hyde |
Stanley Point Auckland 0624 New Zealand |
29 Sep 2015 - 07 Mar 2018 |
Director | Amy Jane Hyde |
Stanley Point Auckland 0624 New Zealand |
29 Sep 2015 - 07 Mar 2018 |
Director | Amy Jane Hyde |
Stanley Point Auckland 0624 New Zealand |
29 Sep 2015 - 07 Mar 2018 |
Entity | Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 |
Geyser Building 100 Parnell Road, Auckland 1151 New Zealand |
29 Sep 2015 - 07 Mar 2018 |
Rebekah Driscoll - Director
Appointment date: 07 Mar 2018
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 19 Aug 2019
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 07 Mar 2018
Andrew James Driscoll - Director
Appointment date: 07 Mar 2018
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 19 Aug 2019
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 07 Mar 2018
Amy Jane Hyde - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 07 Mar 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Sep 2015
Brett Ronald Howes - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 07 Mar 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 29 Sep 2015
Woodfired Catering Limited
19 Esplanade
Mercury Bay Game Fishing Club Incorporated
12 The Esplanade
Jones Catering Limited
10 Esplanade
O'malley's On The Water Limited
9 Esplanade
Riverside Farms Nz Limited
5 Monk Street
Mercury Bay Plumbing & Drainage Limited
5 Monk Street
Bonanza 2 Limited
94 Centennial Drive
Bostin Properties 2011 Limited
60 Racecourse Road
Bourne Enterprises Limited
C/-peninsula Business Services Ltd
Coghill 11 Holdings Limited
137 Centennial Drive
Mercury Bay Boatyard Limited
44 Robinson Road
Rotor Blades (nz) Limited
143 B South Highway