General information
Stake Holdings Limited
Type: NZ Limited Company (Ltd)9429036184477
New Zealand Business Number
1266525
Company Number
Registered
Company Status
Stake Holdings Limited (issued a business number of 9429036184477) was registered on 03 Jan 2003. 2 addresses are in use by the company: 329 Pinehill Road, Kaikohe, 0473 (type: physical, registered). 15 Garton Drive, Massey, Auckland had been their physical address, until 10 Sep 2018. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Currie, Steven George (an individual) located at Waimkakau postcode 0446. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Pinehill Road, Kaikohe, 0473 | Physical & registered & service | 10 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven George Currie
Kaikohe, 0473
Address used since 31 May 2021
Massey, Waitakere, 0614
Address used since 26 Apr 2010 |
Director | 03 Jan 2003 - current |
|
Keith Highley
Mt Eden, Auckland,
Address used since 03 May 2004 |
Director | 03 Jan 2003 - 03 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Garton Drive, Massey, Auckland, 0614 | Physical & registered | 29 Jun 2018 - 10 Sep 2018 |
| 10 Commodore Drive, Lynfield, Auckland, 1042 | Physical & registered | 18 Apr 2005 - 29 Jun 2018 |
| C/- Prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004 | Physical & registered | 03 Jan 2003 - 18 Apr 2005 |
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Steven George Individual |
Waimkakau 0446 |
03 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Highley, Keith Individual |
Mt Eden Auckland |
03 May 2004 - 03 May 2004 |
Location
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