General information
Stockx Limited
Type: NZ Limited Company (Ltd)9429031361897
New Zealand Business Number
3150845
Company Number
Registered
Company Status
F380010 - Auctioning Service - Livestock
Industry classification codes with description
Stockx Limited (issued an NZ business identifier of 9429031361897) was started on 20 Oct 2010. 4 addresses are in use by the company: 211 Market Street South, Hastings, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up to 05 Jul 2022. Stockx Limited used other aliases, namely: Stock-X Limited from 08 Nov 2010 to 07 Aug 2015, Stock X Limited (29 Sep 2010 to 08 Nov 2010). 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Tag Track Limited (an entity) located at Havelock North, Hastings postcode 4172. "Auctioning service - livestock" (ANZSIC F380010) is the category the ABS issued to Stockx Limited. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Havelock Road, Havelock North, 4130 | Registered & physical & service | 05 Jul 2022 |
| 211 Market Street South, Hastings, Hastings, 4122 | Registered & service | 13 Sep 2023 |
Contact info
www.stockx.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Gregory Roebuck
Havelock North, Havelock North, 4130
Address used since 23 May 2014 |
Director | 23 May 2014 - current |
|
Andrew Hamilton Russell
Sherenden, Hastings, 4179
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - 17 Aug 2023 |
|
Benjamin James Todhunter
Mount Hutt, Rakaia, 7782
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 17 Aug 2023 |
|
Mavis Raylene Mullins
Dannevirke, 4971
Address used since 15 May 2018 |
Director | 15 May 2018 - 17 Aug 2023 |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 15 May 2018 |
Director | 15 May 2018 - 17 Aug 2023 |
|
Stephen John Murphy
Westshore, Napier, 4110
Address used since 11 May 2016 |
Director | 11 May 2016 - 31 Aug 2018 |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 30 Jan 2013
Rd 3, Napier, 4183
Address used since 01 Aug 2017 |
Director | 30 Jan 2013 - 28 Nov 2017 |
|
Michael James Guyon Purchas
Rd 12, Havelock North, 4294
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 07 Mar 2017 |
|
John William Cannon
Havelock North, Havelock North, 4130
Address used since 14 Apr 2014 |
Director | 20 Oct 2010 - 28 Feb 2017 |
|
Hamish John Durrant
Greenmeadows, Napier, 4112
Address used since 23 May 2014 |
Director | 23 May 2014 - 11 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 14 Oct 2019 - 05 Jul 2022 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 08 Jun 2016 - 14 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 20 Feb 2013 - 08 Jun 2016 |
| Markhams Hawkes Bay, 405n King Street, Hastings, 4122 | Physical & registered | 20 Oct 2010 - 20 Feb 2013 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tag Track Limited Shareholder NZBN: 9429030633186 Entity (NZ Limited Company) |
Havelock North Hastings 4172 |
17 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockx Systems Limited Shareholder NZBN: 9429031361736 Company Number: 3150746 Entity |
Hastings 4122 |
20 Oct 2010 - 17 Aug 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stockx Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3150746 |
| Country of origin | NZ |
| Address |
Business H Q 308 Queen Street East Hastings 4122 |
Location
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|
Doll House Properties Limited Business H Q |
|
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|
Anacott Farms Limited Partnership Moore Stephens Markhams |
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