General information
Stap Bss Nominees Limited
Type: NZ Limited Company (Ltd)9429031415637
New Zealand Business Number
3067665
Company Number
Registered
Company Status
Stap Bss Nominees Limited (issued a business number of 9429031415637) was started on 17 Aug 2010. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 06 May 2019. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Stapway Nominees Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 06 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Searle
St Heliers, Auckland, 1071
Address used since 01 May 2012 |
Director | 17 Aug 2010 - current |
|
Michael Arran Rudd
Mount Albert, Auckland, 1025
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
Maree Frances Kempthorne
Rd 1, Howick, 2571
Address used since 04 May 2011 |
Director | 17 Aug 2010 - 30 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 14 May 2014 - 06 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 09 May 2012 - 14 May 2014 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 17 Aug 2010 - 09 May 2012 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
17 Aug 2010 - current |
Location
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