Stax Ventures Limited, a registered company, was incorporated on 01 Jun 2017. 9429046165572 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 1 director, named Luke Edward Mansell - an active director whose contract began on 01 Jun 2017.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: Unit 122A, 11 Jessie Street, Te Aro, Wellington, 6011 (type: registered, service).
Stax Ventures Limited had been using 80 Raroa Road, Kelburn, Wellington as their registered address up until 25 Oct 2022.
Old names used by the company, as we managed to find at BizDb, included: from 23 May 2017 to 12 Feb 2021 they were called Pixelstax Limited.
A single entity owns all company shares (exactly 100 shares) - Mansell, Luke Edward - located at 6011, Te Aro, Wellington.
Principal place of activity
Flat 2, 52 Pembroke Road, Northland, Wellington, 6012 New Zealand
Previous addresses
Address #1: 80 Raroa Road, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 12 Jul 2022 to 25 Oct 2022
Address #2: Flat 2, 52 Pembroke Road, Northland, Wellington, 6012 New Zealand
Registered & physical address used from 10 May 2021 to 12 Jul 2022
Address #3: 15c/62 Queen Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2018 to 10 May 2021
Address #4: 15c/62 Queen Street, Auckland, Auckland, 8041 New Zealand
Physical & registered address used from 06 Jun 2018 to 10 Sep 2018
Address #5: 6 Guinness Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 01 Jun 2017 to 06 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mansell, Luke Edward |
Te Aro Wellington 6011 New Zealand |
01 Jun 2017 - |
Luke Edward Mansell - Director
Appointment date: 01 Jun 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 09 Oct 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 14 Oct 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 May 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 02 May 2021
Address: Auckland, Auckland, 1010 New Zealand
Address used since 01 Jun 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Jun 2017
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