Staples Rodway It Advisory Limited
Type: NZ Limited Company (Ltd)Staples Rodway It Advisory Limited (issued an NZ business identifier of 9429031218948) was launched on 22 Feb 2011. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 10 Jul 2019. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (66.67% of shares), namely:
K5 Trustee Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Staples Rodway Waikato L.p (an other) - located at 354 Victoria Street, Hamilton. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Staples Rodway It Advisory Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - current |
|
Suraj Keshvara
St Heliers, Auckland, 1071
Address used since 07 Nov 2022
Rd 1, Howick, 2571
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - current |
|
Richard John Williams
Huntington, Hamilton, 3210
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - current |
|
Sivaganesan Sritharan
Mount Eden, Auckland, 1024
Address used since 23 May 2013 |
Director | 22 Feb 2011 - 29 Mar 2019 |
|
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 31 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered | 16 Dec 2011 - 10 Jul 2019 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered | 25 Nov 2011 - 16 Dec 2011 |
| B N Z Building, 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 25 Nov 2011 - 10 Jul 2019 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 22 Feb 2011 - 25 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K5 Trustee Limited Shareholder NZBN: 9429047356351 Entity (NZ Limited Company) |
354 Victoria Street Hamilton 3204 |
02 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Waikato L.p Other (Other) |
354 Victoria Street Hamilton 3204 |
22 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Activo It Limited Shareholder NZBN: 9429030575448 Company Number: 3931199 Entity |
Mount Eden Auckland 1024 |
07 May 2014 - 02 Apr 2019 |
|
Activo It 2012 Limited Shareholder NZBN: 9429031416276 Company Number: 3066950 Entity |
22 Feb 2011 - 07 May 2014 | |
|
Activo It Limited Shareholder NZBN: 9429030575448 Company Number: 3931199 Entity |
Mount Eden Auckland 1024 |
07 May 2014 - 02 Apr 2019 |
|
Activo It 2012 Limited Shareholder NZBN: 9429031416276 Company Number: 3066950 Entity |
22 Feb 2011 - 07 May 2014 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |
|
It Partners Limited Level 3, Pwc Centre |
|
Sharp Elephant Holdings Limited 3 London Street |
|
Sharp Elephant Limited 3 London Street |
|
Ignite Waikato Limited 14 Knox Street |
|
Ignite Bop Limited Map & Associates House |
|
Loginhdi Limited 867 Victoria Street |