General information

Stamp Zone Limited

Type: NZ Limited Company (Ltd)
9429038052668
New Zealand Business Number
864382
Company Number
Registered
Company Status

Stamp Zone Limited (issued an NZ business identifier of 9429038052668) was incorporated on 17 Jul 1997. 1 address is currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). 112 Bush Road, Rosedale, Auckland had been their physical address, up to 08 May 2017. Stamp Zone Limited used other names, namely: Accent Exhibitions Limited from 17 Jul 1997 to 10 Aug 1999. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1998 shares (99.9 per cent of shares), namely:
Colin Dixon (an individual) located at Glenfield, Auckland,
Kay Dixon (an individual) located at Glenfield, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Kay Dixon (an individual) - located at Glenfield, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Colin Dixon, located at Glenfield, Auckland (an individual). The Businesscheck information was updated on 21 Jan 2021.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 08 May 2017
Directors
Name and Address Role Period
Kay Marie Dixon
Forrest Hill, North Shore City, 0620
Address used since 04 Feb 2010
Northcote, Auckland, 0627
Address used since 30 Nov 2018
Director 17 Jul 1997 - current
Colin Raymond Dixon
Forrest Hill, North Shore City, 0620
Address used since 04 Feb 2010
Northcote, Auckland, 0627
Address used since 30 Nov 2018
Director 07 Apr 1998 - current
Dianne Gay Thackray
Mt Albert, Auckland,
Address used since 17 Jul 1997
Director 17 Jul 1997 - 27 Sep 1999
Jon David Thackray
Mt Albert, Auckland,
Address used since 17 Jul 1997
Director 17 Jul 1997 - 27 Sep 1999
Addresses
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Physical & registered 28 Nov 2012 - 08 May 2017
C/-nobilo & Co Ltd, 5/36 William Pickering Drive, Albany, Auckland Physical & registered 29 May 2008 - 28 Nov 2012
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 20 May 2003 - 29 May 2008
103a Alberton Avenue, Mt Albert, Auckland Registered 11 Apr 2000 - 20 May 2003
103a Alberton Avenue, Mt Albert, Auckland Physical 06 Oct 1999 - 06 Oct 1999
Level 5, 50 Anzac Avenue, Auckland Physical 06 Oct 1999 - 20 May 2003
103a Alberton Avenue, Mt Albert, Auckland Registered 06 Oct 1999 - 11 Apr 2000
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
05 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Colin Raymond Dixon
Individual
Glenfield
Auckland
17 Jul 1997 - current
Kay Marie Dixon
Individual
Glenfield
Auckland
17 Jul 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kay Marie Dixon
Individual
Glenfield
Auckland
17 Jul 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Colin Raymond Dixon
Individual
Glenfield
Auckland
17 Jul 1997 - current

Historic shareholders

Shareholder Name Address Period
Neilson Murdoch Harris
Individual
Takapuna
Auckland
17 Jul 1997 - 27 Jun 2010
Location
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