General information
Stapleton & Campbell Financial Solutions Limited
Type: NZ Limited Company (Ltd)9429035488927
New Zealand Business Number
1491871
Company Number
Registered
Company Status
Stapleton & Campbell Financial Solutions Limited (issued a business number of 9429035488927) was incorporated on 10 Mar 2004. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 24 Mar 2015. 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:
Stapleton Financial Solutions Limited (an entity) located at Tawa, Wellington postcode 5028. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 12 Oct 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 24 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Stapleton
Karori, Wellington, 6012
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - current |
|
Ian James Campbell
Tawa, Wellington 6006, 5028
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - 20 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 12 Oct 2010 - 24 Mar 2015 |
| C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington | Physical & registered | 18 Jan 2006 - 12 Oct 2010 |
| Level 3, Wakefield House, 90 The Terrace, Wellington | Registered & physical | 10 Mar 2004 - 18 Jan 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapleton Financial Solutions Limited Shareholder NZBN: 9429034862636 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
03 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapleton, Carmel Rose Individual |
Karori Wellington |
10 Mar 2004 - 27 Jun 2010 |
|
I J C Financial Solutions Limited Shareholder NZBN: 9429034866108 Company Number: 1615188 Entity |
Tawa Wellington 5028 |
26 Mar 2014 - 20 Feb 2020 |
|
Campbell, Eileen Catherine Individual |
Tawa Wellington 6006 |
10 Mar 2004 - 10 Mar 2004 |
|
Stapleton, John Anthony Individual |
Karori Wellington |
10 Mar 2004 - 27 Jun 2010 |
|
I J C Financial Solutions Limited Shareholder NZBN: 9429034866108 Company Number: 1615188 Entity |
03 Jun 2005 - 26 Mar 2014 | |
|
I J C Financial Solutions Limited Shareholder NZBN: 9429034866108 Company Number: 1615188 Entity |
03 Jun 2005 - 26 Mar 2014 | |
|
I J C Financial Solutions Limited Shareholder NZBN: 9429034866108 Company Number: 1615188 Entity |
Tawa Wellington 5028 |
26 Mar 2014 - 20 Feb 2020 |
|
Campbell, Ian James Individual |
Tawa Wellington 6006 |
10 Mar 2004 - 27 Jun 2010 |
Location
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|
Jefferies Property Holdings Limited 214 Main Road |
|
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|
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