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Staples Foundation Limited

Type: NZ Limited Company (Ltd)
9429042122296
NZBN
5866790
Company Number
Registered
Company Status
Current address
Level 2, 103 Carlton Gore Road
Newmarket
Auckland 1149
New Zealand
Registered & physical & service address used since 26 Feb 2018

Staples Foundation Limited was started on 18 Dec 2015 and issued an NZBN of 9429042122296. The registered LTD company has been run by 2 directors: Haydn Charles Staples - an active director whose contract began on 18 Dec 2015,
Ian Rex Willis Redshaw - an active director whose contract began on 18 Dec 2015.
According to our information (last updated on 24 Mar 2024), this company registered 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (types include: registered, physical).
Up to 26 Feb 2018, Staples Foundation Limited had been using Level 1, 3 Owens Road, Epsom, Auckland 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:
Staples, Haydn Charles (a director) located at St Heliers, Auckland postcode 1071.

Addresses

Previous address

Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 18 Dec 2015 to 26 Feb 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Staples, Haydn Charles St Heliers
Auckland
1071
New Zealand
Directors

Haydn Charles Staples - Director

Appointment date: 18 Dec 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Dec 2015


Ian Rex Willis Redshaw - Director

Appointment date: 18 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Dec 2015

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