General information
146 Stanley Road Limited
Type: NZ Limited Company (Ltd)9429034495889
New Zealand Business Number
1708798
Company Number
Registered
Company Status
146 Stanley Road Limited (New Zealand Business Number 9429034495889) was started on 10 Oct 2005. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up until 11 Oct 2019. 146 Stanley Road Limited used other names, namely: Simply Fresh Limited from 10 Oct 2005 to 18 Jun 2021. 1500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1500 shares (100% of shares), namely:
Courtown Harbour Limited (an entity) located at Wellington postcode 6011. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 11 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Perrins
Lowry Bay, Lower Hutt, 5013
Address used since 05 Oct 2023
Lowry Bay, Lower Hutt, 5013
Address used since 22 Oct 2009 |
Director | 10 Oct 2005 - current |
|
Michael John Perrins
Lower Hutt, 5010
Address used since 22 Oct 2009 |
Director | 10 Oct 2005 - 11 Nov 2010 |
|
Craig Alexander Wales
Orakei, Auckland,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 19 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 25 Oct 2013 - 11 Oct 2019 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 04 Apr 2013 - 25 Oct 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 01 Nov 2010 - 04 Apr 2013 |
| Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 13 Nov 2008 - 01 Nov 2010 |
| C/-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington | Registered & physical | 10 Oct 2005 - 13 Nov 2008 |
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtown Harbour Limited Shareholder NZBN: 9429034864180 Entity (NZ Limited Company) |
Wellington 6011 |
10 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrins, Michael John Individual |
Lower Hutt 5010 |
10 Oct 2005 - 17 Nov 2010 |
Location
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