General information

Stamp City Limited

Type: NZ Limited Company (Ltd)
9429038249310
New Zealand Business Number
823973
Company Number
Registered
Company Status

Stamp City Limited (issued a business number of 9429038249310) was started on 09 Sep 1996. 2 addresses are in use by the company: 56A Princes Street, Onehunga, Auckland, 1061 (type: registered, physical). Unit 6, 2 Claude Road, Epsom, Auckland had been their registered address, up to 08 Mar 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
New, Deidre Joy (an individual) located at Palm Heights, Auckland 8. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
New, Warren Brent (an individual) - located at Palm Heights, Auckland 8. Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
56a Princes Street, Onehunga, Auckland, 1061 Registered & physical & service 08 Mar 2016
Directors
Name and Address Role Period
Deidre Joy New
Henderson, Waitakere, 0612
Address used since 23 Feb 2010
Director 26 Jun 2002 - current
Warren Brent New
Henderson, Waitakere, 0612
Address used since 23 Feb 2010
Director 26 Jun 2002 - current
Philip Leslie Given
R D 4, Hikurangi,
Address used since 09 Sep 1996
Director 09 Sep 1996 - 26 Jun 2002
Glennis Vera Given
R D 4, Hikurangi,
Address used since 09 Sep 1996
Director 09 Sep 1996 - 26 Jun 2002
Addresses
Previous address Type Period
Unit 6, 2 Claude Road, Epsom, Auckland, 12345 Registered & physical 05 Mar 2012 - 08 Mar 2016
Unit 6, 2 Claude Road, Epsom, Auckland Registered & physical 10 Jul 2002 - 05 Mar 2012
Stanford & Co Ltd, Cowie Street, Parnell Registered 29 Mar 2001 - 10 Jul 2002
157 Pah Road, Royal Oak, Auckland Registered 11 Apr 2000 - 29 Mar 2001
157 Pah Road, Royal Oak, Auckland Registered 14 Mar 2000 - 11 Apr 2000
157 Pah Road, Royal Oak, Auckland Physical 14 Mar 2000 - 14 Mar 2000
Stanford & Co Ltd, Cowie Street, Parnell Physical 14 Mar 2000 - 14 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
New, Deidre Joy
Individual
Palm Heights
Auckland 8
08 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
New, Warren Brent
Individual
Palm Heights
Auckland 8
08 Mar 2004 - current
Location
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