General information
Staple Investments Limited
Type: NZ Limited Company (Ltd)9429031466677
New Zealand Business Number
3020841
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Staple Investments Limited (issued an NZBN of 9429031466677) was launched on 08 Jul 2010. 1 address is currently in use by the company: 81 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 81A Victoria Road, Devonport, Auckland had been their registered address, up until 13 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fortiter Limited (an entity) located at Devonport, Auckland postcode 0744. "Investment company operation" (business classification K624050) is the category the ABS issued to Staple Investments Limited. Our data was last updated on 25 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 81 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 13 May 2020 |
Contact info
64 21 444609
Phone (Phone)
james@hawklegal.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Andrew Ross Doughty
Devonport, Auckland, 0624
Address used since 09 Apr 2019
Devonport, Auckland, 0624
Address used since 23 Mar 2015 |
Director | 08 Jul 2010 - current |
Addresses
Principal place of activity
| 81 Victoria Road , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 81a Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 15 Nov 2018 - 13 May 2020 |
| 63 Fort Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Jul 2010 - 15 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortiter Limited Shareholder NZBN: 9429031141864 Entity (NZ Limited Company) |
Devonport Auckland 0744 |
07 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
08 Jul 2010 - 01 Jul 2015 | |
|
Claymore Partners Trustees (2015) Limited Shareholder NZBN: 9429041678978 Company Number: 5655427 Entity |
Auckland 1010 |
01 Jul 2015 - 07 Nov 2018 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
08 Jul 2010 - 01 Jul 2015 |
Ultimate Holding Company
| Effective Date | 06 Nov 2018 |
| Name | Fortiter Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3352232 |
| Country of origin | NZ |
| Address |
81a Victoria Road Devonport Auckland 0624 |
Location
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