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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