Stage Ii Limited (issued a New Zealand Business Number of 9429036036868) was launched on 30 Apr 2003. 2 addresses are currently in use by the company: 630B Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Flat 1, 118 Asquith Avenue, Mount Albert, Auckland had been their physical address, up to 24 Jul 2012. 24 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 8 shares (33.33 per cent of shares), namely:
Armstrong, Matthew Paul (an individual) located at As Trustee In Cog 'N' Family Trust, Ocean Grove, Victoria postcode 3228. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (8 shares); it includes
Pritchard, Aaron David (an individual) - located at As Trustee In Ajok Family Trust, Wandana Heights, Victoria. The third group of shareholders, share allotment (8 shares, 33.33%) belongs to 1 entity, namely:
Chadwick, Peter Mark, located at As Trustee In Claret & Blue Family Trust, Wandana Heights, Victoria (an individual). Our data was last updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
630b Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 24 Jul 2012 |
Name and Address | Role | Period |
---|---|---|
Aaron David Pritchard
Geelong, Victoria, 3220
Address used since 01 Jan 1970
Wandana Heights, Victoria, 3216
Address used since 12 Mar 2013 |
Director | 30 Apr 2003 - current |
Peter Chadwick
Geelong, Victoria, 3220
Address used since 01 Jan 1970
Wandana Heights, Victoria, 3216
Address used since 20 Mar 2012 |
Director | 30 Apr 2003 - current |
Matthew Armstrong
Ocean Grove, Victoria, 3226
Address used since 24 Sep 2015
Geelong, Victoria, 3220
Address used since 01 Jan 1970 |
Director | 30 Apr 2003 - current |
Previous address | Type | Period |
---|---|---|
Flat 1, 118 Asquith Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 18 May 2011 - 24 Jul 2012 |
Unit 1, 118 Asquith Ave,, Mt Albert, Auckland | Registered | 10 Nov 2009 - 18 May 2011 |
25 Saleyards Road, Otahuhu, Auckland | Registered | 27 Feb 2004 - 10 Nov 2009 |
25 Saleyards Road, Otahuhu, Auckland | Physical | 27 Feb 2004 - 18 May 2011 |
65 Red Beach Road, Red Beach | Registered & physical | 03 Sep 2003 - 27 Feb 2004 |
15 Rushden Terrace, Red Beach, Orewa | Physical & registered | 30 Apr 2003 - 03 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Matthew Paul Individual |
As Trustee In Cog 'n' Family Trust Ocean Grove, Victoria 3228 |
30 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Pritchard, Aaron David Individual |
As Trustee In Ajok Family Trust Wandana Heights, Victoria 3216 |
30 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Chadwick, Peter Mark Individual |
As Trustee In Claret & Blue Family Trust Wandana Heights, Victoria 3216 |
30 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Matthew Individual |
Ocean Grove Victoria 3226, Australia |
30 Apr 2003 - 13 Jun 2008 |
Chadwick, Peter Individual |
Highton Victoria 3216 |
30 Apr 2003 - 13 Jun 2008 |
Pritchard, Aaron David Individual |
Highton Vic 3216, Australia |
13 Jun 2008 - 13 Jun 2008 |
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