General information

Stately Builders Limited

Type: NZ Limited Company (Ltd)
9429033130279
New Zealand Business Number
1986012
Company Number
Registered
Company Status

Stately Builders Limited (issued a business number of 9429033130279) was incorporated on 20 Sep 2007. 5 addresess are in use by the company: Flat 4, 55 Taylors Road, Mount Albert, Auckland, 1025 (type: physical, registered). 3/55 Taylors Rd, Mt Albert, Auckland had been their registered address, until 12 May 2016. Stately Builders Limited used other aliases, namely: Stately Renovations Limited from 20 Sep 2007 to 01 Aug 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Candy Family Holdings Limited (an entity) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Urlich, Natasha (an individual) - located at Mount Albert, Auckland. Next there is the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Candy, Aaron Paul, located at Mt Albert, Auckland (an individual). The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
Flat 4, 55 Taylors Road, Mount Albert, Auckland, 1025 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 May 2016
Flat 4, 55 Taylors Road, Mount Albert, Auckland, 1025 Physical & registered & service 12 May 2016
Directors
Name and Address Role Period
Aaron Paul Candy
Mount Albert, Auckland, 1025
Address used since 04 May 2016
Director 20 Sep 2007 - current
Addresses
Previous address Type Period
3/55 Taylors Rd, Mt Albert, Auckland Registered & physical 20 Sep 2007 - 12 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Candy Family Holdings Limited
Shareholder NZBN: 9429041805145
Entity (NZ Limited Company)
Cockle Bay
Auckland
2014
17 Feb 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Urlich, Natasha
Individual
Mount Albert
Auckland
1025
07 Apr 2022 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Candy, Aaron Paul
Individual
Mt Albert
Auckland
1025
20 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Candy, Natasha
Individual
Mount Albert
Auckland
1025
27 Jun 2016 - 07 Apr 2022
Location
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