General information

Staffy Limited

Type: NZ Limited Company (Ltd)
9429030438286
New Zealand Business Number
4117300
Company Number
Registered
Company Status
F341120 - F341120 Construction Machinery Or Equipment Wholesaling
Industry classification codes with description

Staffy Limited (issued a New Zealand Business Number of 9429030438286) was started on 19 Nov 2012. 1 address is currently in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North, Havelock North had been their physical address, up until 05 Nov 2020. 400 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 398 shares (99.5% of shares), namely:
Oak Enterprises Nz Limited (an entity) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.25% of all shares (exactly 1 share); it includes
Daniel Grams (an individual) - located at Awatoto, Napier. Moving on to the third group of shareholders, share allotment (1 share, 0.25%) belongs to 1 entity, namely:
Tessa Grams, located at Awatoto, Napier (an individual). "F341120 Construction machinery or equipment wholesaling" (ANZSIC F341120) is the category the Australian Bureau of Statistics issued to Staffy Limited. The Businesscheck database was updated on 29 Dec 2020.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical 05 Nov 2020
Contact info
64 6 8337528
Phone (Phone)
tessa@staffy.co.nz
Email
www.staffy.co.nz
Website
Directors
Name and Address Role Period
Daniel Grams
Awatoto, Napier, 4110
Address used since 02 Oct 2016
Director 09 Jun 2014 - current
Tessa Monique Grams
Awatoto, Napier, 4110
Address used since 06 Oct 2016
Director 19 Nov 2012 - 06 Nov 2018
Wendy Joan Atkin
Te Awa, Napier, 4110
Address used since 19 Nov 2012
Director 19 Nov 2012 - 09 Jun 2014
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 23 Oct 2019 - 05 Nov 2020
4/24 Porter Drive, Havelock North, Hastings, 4157 Physical & registered 16 Oct 2015 - 23 Oct 2019
5 Ossian Street, Ahuriri, Napier, 4110 Registered 23 Dec 2014 - 16 Oct 2015
210 Avenue Road, Hastings, Hastings, 4122 Physical 23 Dec 2014 - 16 Oct 2015
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical 19 Jul 2013 - 23 Dec 2014
Level 1, 5 Ossian Street, Ahuriri, Napier, 4110 Registered & physical 19 Nov 2012 - 19 Jul 2013
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 398
Shareholder Name Address Period
Oak Enterprises NZ Limited
Shareholder NZBN: 9429046858535
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
17 Oct 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Daniel Grams
Individual
Awatoto
Napier
4110
19 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tessa Monique Grams
Individual
Awatoto
Napier
4110
19 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Shengli Limited
Shareholder NZBN: 9429037433727
Company Number: 1001401
Entity
19 Nov 2012 - 16 Mar 2016
Shengli Limited
Shareholder NZBN: 9429037433727
Company Number: 1001401
Entity
19 Nov 2012 - 16 Mar 2016

Ultimate Holding Company
Effective Date 23 Jul 2019
Name Oak Enterprises NZ Limited
Type Ltd
Ultimate Holding Company Number 6900754
Country of origin NZ
Address 33 Havelock Road
Havelock North
Havelock North 4130
Location
Companies nearby
Mr Labels Limited
4/24 Porter Drive
Ask Holdings Limited
24 Porter Drive
Askyourteam NZ Limited
24 Porter Drive
Wharariki (flax) Trust
Level 1
Curry India Limited
26 Havelock Road
Team Admin Limited
4 Treachers Lane
Similar companies
Equip2 Limited
139 Princes Street
Attach2 Pty Limited
139 Princes Street
Redbox Imports Limited
247 Cameron Road
Landex 2008 Limited
241 A Oceanbeach Rd
Endraulic Limited
47 Rennie Drive
Landscaping Equipment Limited
7 Oates Street