Staples Rodway Information Systems Limited
Type: NZ Limited Company (Ltd)Staples Rodway Information Systems Limited (NZBN 9429037123697) was incorporated on 29 Sep 2000. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 28 Jan 2021. Staples Rodway Information Systems Limited used other aliases, namely: Staples Rodway Information Technology Consulting Limited from 26 Mar 2001 to 27 Jun 2002, Staples Information Technology Limited (29 Sep 2000 to 26 Mar 2001). 70000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 70000 shares (100% of shares), namely:
Baker Tilly Staples Rodway Auckland Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 28 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 25 May 2006 |
Director | 25 May 2006 - current |
|
Mark Douglas Kingsford
Ostend, Waiheke Island, 1081
Address used since 02 Mar 2018
Ostend, Waiheke Island, 1081
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - current |
|
Roger John Thompson
Remuera, Auckland, 1050
Address used since 14 Jul 2010 |
Director | 27 May 2010 - 08 Aug 2014 |
|
William Robert Matthew
Murrays Bay, Auckland, 0630
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 26 May 2010 |
|
Sean Anthony Parsons
Takapuna, Auckland,
Address used since 25 Jan 2006 |
Director | 10 Jun 2003 - 31 Mar 2006 |
|
Nicolaas James Den-heijer
Howick, Auckland,
Address used since 30 Jul 2002 |
Director | 29 Sep 2000 - 10 Jun 2003 |
|
Daniel German Vidal
Birkenhead, Auckland,
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 25 Jun 2002 |
|
Roy Gormley
Mount Eden, Auckland,
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 17 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 10 Apr 2019 - 28 Jan 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Jan 2014 - 10 Apr 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 11 Apr 2011 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 09 Apr 2010 - 11 Apr 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 15 Apr 2001 - 09 Apr 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 15 Apr 2001 - 09 Apr 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 15 Apr 2001 - 15 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
29 Sep 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Baker Tilly Staples Rodway Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 934145 |
| Country of origin | NZ |
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