General information

Stage Ii Limited

Type: NZ Limited Company (Ltd)
9429036036868
New Zealand Business Number
1291533
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
24
Total number of Shares
March
Annual return filing month
March
Financial report filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Armstrong, Matthew Paul
Individual
As Trustee In Cog 'n' Family Trust
Ocean Grove, Victoria
3228
30 Mar 2010 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Pritchard, Aaron David
Individual
As Trustee In Ajok Family Trust
Wandana Heights, Victoria
3216
30 Mar 2010 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Chadwick, Peter Mark
Individual
As Trustee In Claret & Blue Family Trust
Wandana Heights, Victoria
3216
30 Mar 2010 - current

Historic shareholders

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
Location
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