General information

Stamp Effects Limited

Type: NZ Limited Company (Ltd)

9429036760954

New Zealand Business Number

1164088

Company Number

Registered

Company Status

Stamp Effects Limited (issued an NZ business number of 9429036760954) was registered on 28 Sep 2001. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). 112 Bush Road, Rosedale, Auckland had been their registered address, until 21 Apr 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Dixon, Colin Raymond (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dixon, Kay Marie (an individual) - located at Northcote, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Dixon, Kay Marie, located at Forrest Hill, Auckland (an individual),
Dixon, Colin Raymond, located at Forrest Hill, Auckland (an individual). Businesscheck's information was updated on 20 Mar 2024.

Current address	Type	Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632	Registered	21 Apr 2017
5/36 William Pickering Drive, Rosedale, Auckland, 0632	Physical & service	08 May 2017

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Colin Raymond Dixon Northcote, Auckland, 0627 Address used since 30 Nov 2018 Forrest Hill, Auckland, 0620 Address used since 28 Sep 2001	Director	28 Sep 2001 - current
Kay Marie Dixon Northcote, Auckland, 0627 Address used since 30 Nov 2018 Forrest Hill, Auckland, 0620 Address used since 28 Sep 2001	Director	28 Sep 2001 - current

Addresses

Previous address	Type	Period
112 Bush Road, Rosedale, Auckland, 0632	Registered	04 Dec 2012 - 21 Apr 2017
112 Bush Road, Rosedale, Auckland, 0632	Physical	04 Dec 2012 - 08 May 2017
C/-nobilo & Co Ltd, 5/36 William Pickering Drive, Albany, Auckland	Registered & physical	29 May 2008 - 04 Dec 2012
Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland	Registered & physical	28 Sep 2001 - 29 May 2008

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

08 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Dixon, Colin Raymond Individual	Northcote Auckland 0627	28 Sep 2001 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Dixon, Kay Marie Individual	Northcote Auckland 0627	28 Sep 2001 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Dixon, Kay Marie Individual	Forrest Hill Auckland	28 Sep 2001 - current
Dixon, Colin Raymond Individual	Forrest Hill Auckland	28 Sep 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Harris, Neilson Murdoch Individual	Takapuna Auckland	28 Sep 2001 - 27 Jun 2010

Location

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