General information

Stripes Unlimited Limited

Type: NZ Limited Company (Ltd)
9429038647987
New Zealand Business Number
638934
Company Number
Registered
Company Status

Stripes Unlimited Limited (issued an NZBN of 9429038647987) was incorporated on 30 Jun 1994. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up until 08 Mar 2018. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 275 shares (27.5% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Revell, Peter Dennis (an individual) located at Rd 4 Kaukapakapa, Auckland. When considering the second group, a total of 2 shareholders hold 45% of all shares (exactly 450 shares); it includes
Hare, Sherry Marie (an individual) - located at Manly, Whangaparaoa,
Hare, James Rowland (an individual) - located at Manly, Whangaparaoa. The 3rd group of shareholders, share allotment (275 shares, 27.5%) belongs to 2 entities, namely:
Wilson, Terry William, located at Orewa, Orewa (an individual),
Wilson, Annette Jean, located at Orewa, Orewa (an individual). Our data was updated on 17 Mar 2024.

Current address Type Used since
4a Te Kea Place, Albany, Auckland, 0632 Physical & registered & service 08 Mar 2018
Directors
Name and Address Role Period
James Rowland Hare
Manly, Whangaparaoa, 0930
Address used since 09 Mar 2016
Director 30 Jun 1994 - current
Peter Dennis Revell
Rd 1, Silverdale, 0994
Address used since 05 May 2010
Director 30 Jun 1994 - current
Terry William Wilson
Orewa, Orewa, 0931
Address used since 29 Feb 2012
Director 20 Nov 1995 - current
Addresses
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 17 Aug 2012 - 08 Mar 2018
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered 26 May 2009 - 17 Aug 2012
Blca Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered 27 May 2008 - 26 May 2009
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Physical 27 May 2008 - 17 Aug 2012
Unit 6, 43 Omega Street, North Harbour, Auckland Registered 25 Jan 2007 - 27 May 2008
Unit 6, 43 Omega Street,, North Harbour, Auckland Physical 25 Jan 2007 - 27 May 2008
Beach Ladd, Accountants, 217 Shakespeare Road, Takapuna, Auckland Registered 05 May 2001 - 25 Jan 2007
Beach Ladd, Accountants, 217 Shakespeare Road, Takapuna,auckland Physical 05 May 2001 - 05 May 2001
12a Saturn Place, North Harbour, Auckland Physical 05 May 2001 - 25 Jan 2007
Beach Ladd, Accountants, 217 Shakespeare Road, Takapuna,auckland Registered 01 May 1998 - 05 May 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 275
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Feb 2013 - current
Revell, Peter Dennis
Individual
Rd 4 Kaukapakapa
Auckland
30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Hare, Sherry Marie
Individual
Manly
Whangaparaoa
0930
18 Jan 2007 - current
Hare, James Rowland
Individual
Manly
Whangaparaoa
0930
18 Jan 2007 - current
Shares Allocation #3 Number of Shares: 275
Shareholder Name Address Period
Wilson, Terry William
Individual
Orewa
Orewa
0931
18 Jan 2007 - current
Wilson, Annette Jean
Individual
Orewa
Orewa
0931
18 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Entity
Hsbc Centre
5-7 Corinthian Drive, Albany
02 May 2007 - 25 Feb 2013
Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Entity
Hsbc Centre
5-7 Corinthian Drive, Albany
02 May 2007 - 25 Feb 2013
Devitt, William Ross
Individual
Castor Bay
Auckland
30 Jun 1994 - 18 Jan 2007
Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Entity
Hsbc Centre
5-7 Corinthian Drive, Albany
02 May 2007 - 25 Feb 2013
Devitt, W R
Individual
Castor Bay
Auckland
30 Jun 1994 - 18 Jan 2007
Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Entity
Hsbc Centre
5-7 Corinthian Drive, Albany
02 May 2007 - 25 Feb 2013
Location
Companies nearby
Greenfire Accounting Limited
4a Te Kea Place
Sfj Investments Limited
4a Te Kea Place
Endless Summer Services Limited
4a Te Kea Place
Muddy Dog Limited
4a Te Kea Place
Big Calf Limited
4a Te Kea Place
M A Ogg Trustee Limited
4a Te Kea Place