General information
Staples Foundation Limited
Type: NZ Limited Company (Ltd)9429042122296
New Zealand Business Number
5866790
Company Number
Registered
Company Status
Staples Foundation Limited (issued an NZ business identifier of 9429042122296) was incorporated on 18 Dec 2015. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical). Level 1, 3 Owens Road, Epsom, Auckland had been their physical address, up to 26 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Staples, Haydn Charles (a director) located at St Heliers, Auckland postcode 1071. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & physical & service | 26 Feb 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
|
Ian Rex Willis Redshaw
Remuera, Auckland, 1050
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 18 Dec 2015 - 26 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Haydn Charles Director |
St Heliers Auckland 1071 |
18 Dec 2015 - current |
Location
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