General information

Stacey & Andrew Properties Limited

Type: NZ Limited Company (Ltd)
9429031674294
New Zealand Business Number
2399600
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Stacey & Andrew Properties Limited (issued an NZ business identifier of 9429031674294) was started on 05 Feb 2010. 2 addresses are in use by the company: 36 Sylvania Drive, Matua, Tauranga, 3110 (type: registered, physical). 36 Parkhaven Drive, Rosehill, Papakura had been their registered address, up until 10 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Koppens, Stacey Anne (a director) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Koppens, Andrew (an individual) - located at Matua, Tauranga. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the ABS issued to Stacey & Andrew Properties Limited. The Businesscheck information was last updated on 11 Feb 2024.

Current address Type Used since
36 Sylvania Drive, Matua, Tauranga, 3110 Registered & physical & service 10 Feb 2022
Contact info
64 274 733277
Phone (Phone)
Stac_carter@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Koppens
Matua, Tauranga, 3110
Address used since 01 Feb 2022
Rosehill, Papakura, 2113
Address used since 28 Feb 2019
Papakura, Papakura, 2110
Address used since 27 Feb 2016
Director 05 Feb 2010 - current
Stacey Anne Koppens
Matua, Tauranga, 3110
Address used since 01 Feb 2022
Rosehill, Papakura, 2113
Address used since 27 Feb 2019
Papakura, Papakura, 2110
Address used since 02 Feb 2015
Director 02 Feb 2015 - current
Stacey Carter
Papakura, Auckland,
Address used since 05 Feb 2010
Director 05 Feb 2010 - 06 Sep 2010
Addresses
Principal place of activity
80 Arimu Road , Papakura , Papakura , 2110
Previous address Type Period
36 Parkhaven Drive, Rosehill, Papakura, 2113 Registered 15 Mar 2019 - 10 Feb 2022
36 Parkhaven Drive, Rosehill, Papakura, 2113 Physical 05 Mar 2019 - 10 Feb 2022
80 Arimu Road, Papakura, Papakura, 2110 Registered 11 Feb 2015 - 15 Mar 2019
80 Arimu Road, Papakura, Papakura, 2110 Physical 11 Feb 2015 - 05 Mar 2019
98 Galloway Road, Rd 1 Papakura, Auckland, 2580 Physical & registered 25 Feb 2013 - 11 Feb 2015
3/6 Opaheke Road, Papakura, Auckland Registered & physical 05 Feb 2010 - 25 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Koppens, Stacey Anne
Director
Matua
Tauranga
3110
25 Feb 2018 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Koppens, Andrew
Individual
Matua
Tauranga
3110
05 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Carter, Stacey
Individual
Papakura
Auckland
05 Feb 2010 - 06 Sep 2010
Location
Similar companies
Barry Family Holdings Limited
7 Markedo Place
Whittle Builders Limited
2 Beaumaris Way
Lovelock And Lovelock Limited
79 Pickaberry Avenue
Khyber 3 Limited
64 Gatland Road
Tonyloves Investments Limited
25 Sterling Avenue
Alto Property Developments Limited
413a Clevedon-takanini Road