General information

Staub Investments Limited

Type: NZ Limited Company (Ltd)
9429032443530
New Zealand Business Number
2198637
Company Number
Removed
Company Status

Staub Investments Limited (New Zealand Business Number 9429032443530) was registered on 05 Jan 2009. 1 address is currently in use by the company: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). Floor 2, 22 Fanshawe Street, Auckland Central, Auckland had been their registered address, up until 07 Dec 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 07 Jan 2021.

Current address Type Used since
L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 Registered & physical 07 Dec 2020
Directors
Name and Address Role Period
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019
Director 15 Apr 2019 - current
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018
Director 15 Jan 2018 - 29 Apr 2019
David Frank Willis
Auckland, 0622
Address used since 23 Mar 2015
Director 25 Feb 2010 - 01 Feb 2018
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 25 Aug 2016
Director 25 Aug 2016 - 11 Aug 2017
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016
Director 05 Jan 2009 - 09 Feb 2017
Eric Limson To
Henderson, Auckland, 0612
Address used since 10 Apr 2015
Director 10 Apr 2015 - 09 Feb 2017
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 10 Apr 2015
Director 10 Apr 2015 - 01 Jun 2015
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 25 Nov 2010
Director 05 Jan 2009 - 08 Jul 2014
Addresses
Previous address Type Period
Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 22 Jan 2020 - 07 Dec 2020
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 Physical & registered 08 Jul 2014 - 22 Jan 2020
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered 06 Apr 2011 - 08 Jul 2014
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered 03 Dec 2010 - 06 Apr 2011
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Physical 03 Dec 2010 - 08 Jul 2014
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Registered & physical 05 Jan 2009 - 03 Dec 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Entity (NZ Limited Company)
Auckland
1010
05 Jan 2009 - current
Location
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