General information

Auckland City Stamps Limited

Type: NZ Limited Company (Ltd)
9429032309843
New Zealand Business Number
2227964
Company Number
Registered
Company Status
G427390 - Stamp Dealing - Except Pawnbroking
Industry classification codes with description

Auckland City Stamps Limited (New Zealand Business Number 9429032309843) was launched on 14 Apr 2009. 5 addresess are currently in use by the company: 1 Ngaire Avenue, Epsom North, Auckland, 1051 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up to 12 Aug 2022. Auckland City Stamps Limited used more names, namely: Auckland City Stamps David Holmes Stamp Dealer Limited from 26 Aug 2009 to 27 Mar 2014, Stamp Associates Limited (14 Apr 2009 to 26 Aug 2009). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Lekner, Pippa (an individual) located at Westmere, Auckland postcode 1022,
Shanks, Nigel William (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Shanks, Nigel William (an individual) - located at Saint Marys Bay, Auckland,
Holmes, David (an individual) - located at Mount Roskill, Auckland. "Stamp dealing - except pawnbroking" (business classification G427390) is the category the ABS issued to Auckland City Stamps Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
Po Box 99988, Newmarket, Auckland, 1149 Postal 12 Apr 2022
1 Ngaire Avenue, Epsom, Auckland, 1051 Office & delivery 12 Apr 2022
1 Ngaire Avenue, Epsom North, Auckland, 1051 Registered & physical & service 12 Aug 2022
Contact info
64 9 5220311
Phone (Phone)
hello@aucklandcitystamps.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aucklandcitystamps.co.nz
Website
www.aucklndcitystamps.co.nz
Website
Directors
Name and Address Role Period
Nigel William Shanks
Saint Marys Bay, Auckland, 1011
Address used since 04 Apr 2023
St Marys Bay, Auckland, 1021
Address used since 24 Apr 2012
Director 14 Apr 2009 - current
David Holmes
Mount Roskill, Auckland, 1041
Address used since 12 Apr 2010
Director 15 Jun 2009 - current
Addresses
Principal place of activity
1 Ngaire Avenue , Epsom , Auckland , 1051
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 30 Sep 2013 - 12 Aug 2022
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered 01 Jul 2009 - 30 Sep 2013
Cleaver Richards Ltd, Level 1, 26 Crummer Rd, Grey Lynn Physical 01 Jul 2009 - 30 Sep 2013
Cleaver & Co, Level 1, 26 Crummer Rd, Ponsonby Physical & registered 14 Apr 2009 - 01 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lekner, Pippa
Individual
Westmere
Auckland
1022
18 Oct 2023 - current
Shanks, Nigel William
Individual
Saint Marys Bay
Auckland
1011
24 Jun 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shanks, Nigel William
Individual
Saint Marys Bay
Auckland
1011
24 Jun 2009 - current
Holmes, David
Individual
Mount Roskill
Auckland
1041
26 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Holmes, David
Individual
Mount Roskill
Auckland
1041
24 Jun 2009 - 18 Oct 2023
Brady, Richard James
Individual
Saint Heliers
Auckland
1071
30 Mar 2011 - 23 Feb 2015
Shanks, Dianne
Individual
5 Melford St
St Marys Bay, Auckland
1021
24 Jun 2009 - 25 Feb 2016
Shanks, Nigel William
Individual
Ponsonby
Auckand 1021
14 Apr 2009 - 27 Jun 2010
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity
24 Jun 2009 - 30 Mar 2011
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity
24 Jun 2009 - 30 Mar 2011
Location
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