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Stoked Holdings Limited

Type: NZ Limited Company (Ltd)
9429041996300
NZBN
5816328
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
19 Esplanade
Whitianga
Whitianga 3510
New Zealand
Physical & service & registered address used since 22 Mar 2018
Po Box 352
Whitianga
Whitianga 3542
New Zealand
Postal address used since 19 Aug 2019
19 Esplanade
Whitianga
Whitianga 3510
New Zealand
Office & delivery address used since 19 Aug 2019

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.

Addresses

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

Contact info
64 7 8660029
20 Nov 2018 Phone
amy.hyde@xtra.co.nz
19 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@getstoked.co.nz
20 Nov 2018 Email
www.getstoked.co.nz
19 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Driscoll, Rebekah Whitianga
Whitianga
3510
New Zealand
Individual Driscoll, Andrew James Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Driscoll, Andrew James Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Driscoll, Rebekah Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Company Number: 1163903
Geyser Building
100 Parnell Road, Auckland
1151
New Zealand
Individual Hyde, Amy Jane Stanley Point
Auckland
0624
New Zealand
Individual Howes, Brett Ronald Whitianga
Whitianga
3510
New Zealand
Director Amy Jane Hyde Stanley Point
Auckland
0624
New Zealand
Director Amy Jane Hyde Stanley Point
Auckland
0624
New Zealand
Director Amy Jane Hyde Stanley Point
Auckland
0624
New Zealand
Entity Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Company Number: 1163903
Geyser Building
100 Parnell Road, Auckland
1151
New Zealand
Directors

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

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