General information

Stalyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429037683009
New Zealand Business Number
941728
Company Number
Registered
Company Status

Stalyn Holdings Limited (issued a New Zealand Business Number of 9429037683009) was launched on 02 Feb 1999. 1 address is in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up to 13 Apr 2000. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Stanley Martin (an individual) located at Red Beach, Whangaparaoa postcode 0932,
Cameron Mcgregor (an individual) located at Pt Chevalier, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Stanley Martin (an individual) - located at Red Beach, Whangaparaoa. The Businesscheck information was updated on 08 Dec 2020.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Physical 03 Feb 1999
2 Crummer Road, Ponsonby, Auckland, 1021 Registered 13 Apr 2000
Directors
Name and Address Role Period
Stanley Alexander Martin
Red Beach, Whangaparaoa, 0932
Address used since 20 Aug 2014
Director 02 Feb 1999 - current
Lynden Dianne Martin
Te Atatu South,
Address used since 02 Feb 1999
Director 02 Feb 1999 - 24 Jan 2005
Addresses
Previous address Type Period
2 Crummer Road, Ponsonby, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Stanley Alexander Martin
Individual
Red Beach
Whangaparaoa
0932
04 Aug 2008 - current
Cameron Wylie Mcgregor
Individual
Pt Chevalier
Auckland
04 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stanley Alexander Martin
Individual
Red Beach
Whangaparaoa
0932
04 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Lynden Dianne Martin
Individual
Te Atatu South
02 Feb 1999 - 02 Aug 2007
Stanley Alexander Martin
Individual
Te Atatu South
02 Feb 1999 - 02 Aug 2007
Location
Companies nearby