General information
Staah Limited
Type: NZ Limited Company (Ltd)9429032712681
New Zealand Business Number
2138935
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service
Industry classification codes with description
Staah Limited (New Zealand Business Number 9429032712681) was started on 04 Jul 2008. 5 addresess are in use by the company: Unit F3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 (type: delivery, postal). Suite 4A, 65 Paul Matthews Road, Rosedale, Auckland had been their physical address, up until 13 Jun 2017. 1200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200000 shares (100% of shares), namely:
Staah Holdings Limited (an entity) located at Rosedale, Auckland postcode 0626. "Software development service" (ANZSIC M700050) is the category the ABS issued to Staah Limited. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 13 Jun 2017 |
| Unit F3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 | Delivery & office | 17 Jul 2019 |
| 302380, North Harbour, Auckland, 0751 | Postal | 17 Jul 2019 |
Contact info
64 09 4808184
Phone (Phone)
accounts@staah.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.staah.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Jeddo
Hillcrest, North Shore City, 0627
Address used since 13 Apr 2010 |
Director | 04 Jul 2008 - current |
|
Tarun Joukani
Hillcrest, Auckland, 0627
Address used since 06 Jun 2023
Totara Vale, Auckland, 0629
Address used since 01 Apr 2019
Bandra (west), Mumbai, 400050
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - current |
|
Craig Peter Norris
Narrow Neck, Auckland, 0624
Address used since 08 Jun 2020
Devonport, Auckland, 0624
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
|
Ralph Leslie Shale
Rd 3, Albany, 0793
Address used since 12 Nov 2013 |
Director | 12 Nov 2013 - 10 Feb 2016 |
|
Prudence Joy Church
Victoria, Rotorua, 3010
Address used since 13 Apr 2010 |
Director | 10 Mar 2009 - 20 Dec 2013 |
|
Tania Jan Witheford
Rd2, Cambridge,
Address used since 15 Jun 2009 |
Director | 15 Jun 2009 - 17 Dec 2013 |
Addresses
Principal place of activity
| Unit F3, 27-29 William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4a, 65 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered | 03 Jul 2015 - 13 Jun 2017 |
| Bldg1, Cnr Lake And Ocean View Rd, Northcote, Auckland, 0627 | Registered & physical | 18 Nov 2013 - 03 Jul 2015 |
| 10 Victoria Street, Rotorua | Physical | 06 Jul 2009 - 18 Nov 2013 |
| 53 Coronation Road, Glenfield, Auckland | Registered | 04 Jul 2008 - 18 Nov 2013 |
| 53 Coronation Road, Glenfield, Auckland | Physical | 04 Jul 2008 - 06 Jul 2009 |
Financial Data
Financial info
1200000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Staah Holdings Limited Shareholder NZBN: 9429046238269 Entity (NZ Limited Company) |
Rosedale Auckland 0626 |
17 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joukani, Tarun Individual |
Bandra West Mumbai 400050 |
18 Jun 2013 - 17 Apr 2018 |
|
Jeddo, Gavin Individual |
Hillcrest Auckland 0627 |
10 Mar 2009 - 17 Apr 2018 |
|
Church, Prudence Joy Individual |
Rotorua |
10 Mar 2009 - 07 Jul 2015 |
|
Chappell, Duncan James Individual |
25 Aug 2016 - 17 Apr 2018 | |
|
Stevenson, John Colin Individual |
Paengaroa Te Puke 3189 |
04 May 2010 - 17 Apr 2018 |
|
Norris, Craig Peter Individual |
Devonport Auckland 0624 |
07 Jul 2015 - 17 Apr 2018 |
|
Witheford, Tania Jan Individual |
Rd2, Cambridge |
04 May 2010 - 07 Jul 2015 |
|
Worldwide Fares Limited Shareholder NZBN: 9429036593569 Company Number: 1194002 Entity |
04 Jul 2008 - 27 Jun 2010 | |
|
Worldwide Fares Limited Shareholder NZBN: 9429036593569 Company Number: 1194002 Entity |
04 Jul 2008 - 27 Jun 2010 | |
|
Jeddo, Gavin Individual |
Hillcrest Auckland 0627 |
10 Mar 2009 - 17 Apr 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Staah Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6315068 |
| Country of origin | NZ |
| Address |
Unit F3, 27-29 William Pickering Drive Rosedale Auckland 0626 |
Location
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Carewell Health Pty Ltd 27c William Pickering Drive |
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Large Family Holdings Limited 27c William Pickering Drive, |
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Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
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Proactive Safety Management Limited 27c William Pickering Drive |
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A & V Singh Limited 27c William Pickering Drive |
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