General information

Stack Interiors Limited

Type: NZ Limited Company (Ltd)
9429033788975
New Zealand Business Number
1878961
Company Number
Registered
Company Status

Stack Interiors Limited (issued a business number of 9429033788975) was launched on 31 Oct 2006. 6 addresess are currently in use by the company: 20 Beaumont Street, Auckland Central, Auckland, 1010 (type: physical, service). 127-129 Vincent Street, Auckland Central, Auckland had been their registered address, up to 27 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Stack Pacific Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 03 Mar 2024.

Current address Type Used since
127-129 Vincent Street, Auckland Central, Auckland Other (Address For Share Register) 31 Oct 2006
20 Beaumont Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Oct 2022
20 Beaumont Street, Auckland Central, Auckland, 1010 Physical & service & registered 27 Oct 2022
Directors
Name and Address Role Period
David George Gunn
Campbells Bay, Auckland, 0630
Address used since 18 Oct 2022
Auckland Central, Auckland, 1010
Address used since 24 Nov 2015
Director 31 Oct 2006 - current
David John Plaistowe
Birkenhead, Auckland, 0629
Address used since 25 Feb 2021
Director 25 Feb 2021 - current
Daryl Edward Howarth
Greenhithe, Auckland, 0632
Address used since 25 Feb 2021
Director 25 Feb 2021 - current
Joseph Walden
Auckland Central, Auckland, 1010
Address used since 24 Nov 2015
Director 31 Oct 2006 - 22 Oct 2020
Rosine Joy Whitley
Auckland Central, Auckland, 1010
Address used since 24 Nov 2015
Director 31 Oct 2006 - 22 Oct 2020
Addresses
Previous address Type Period
127-129 Vincent Street, Auckland Central, Auckland Registered & physical 31 Oct 2006 - 27 Oct 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stack Pacific Limited
Shareholder NZBN: 9429032256604
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Stack Share Limited
Shareholder NZBN: 9429033782348
Company Number: 1879953
Entity
31 Oct 2006 - 31 Oct 2006
Stack Holdings Limited
Shareholder NZBN: 9429036792115
Company Number: 1158478
Entity
31 Oct 2006 - 23 Jul 2012
Stack Share Limited
Shareholder NZBN: 9429033782348
Company Number: 1879953
Entity
31 Oct 2006 - 31 Oct 2006
Stack Holdings Limited
Shareholder NZBN: 9429036792115
Company Number: 1158478
Entity
31 Oct 2006 - 23 Jul 2012
Location
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