General information

Italian Stallion Limited

Type: NZ Limited Company (Ltd)
9429041108161
New Zealand Business Number
4987020
Company Number
Registered
Company Status
113498234
GST Number
H453010 - Club - Hospitality
Industry classification codes with description

Italian Stallion Limited (issued a New Zealand Business Number of 9429041108161) was started on 21 Feb 2014. 2 addresses are currently in use by the company: 12 Masefield Street, Cockle Bay, Auckland, 2014 (type: physical, service). 1 Ara Tai, Half Moon Bay, Auckland had been their physical address, up until 29 Mar 2019. 900 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (33.33% of shares), namely:
Cooke, Richard Peter (a director) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (300 shares); it includes
Henry, Gina Beryl (a director) - located at Sunnyhills, Auckland. The 3rd group of shareholders, share allotment (150 shares, 16.67%) belongs to 1 entity, namely:
Cooke, Peter John, located at Half Moon Bay, Auckland (an individual). "Club - hospitality" (ANZSIC H453010) is the category the Australian Bureau of Statistics issued to Italian Stallion Limited. Our data was last updated on 18 Apr 2024.

Current address Type Used since
12 Masefield Street, Cockle Bay, Auckland, 2014 Registered 25 Mar 2019
12 Masefield Street, Cockle Bay, Auckland, 2014 Physical & service 29 Mar 2019
Contact info
64 21 414445
Phone (Phone)
gina@taphousegroup.co.nz
Email
www.grangers.co.nz/marinacantina
Website
Directors
Name and Address Role Period
Gina Beryl Henry
Sunnyhills, Auckland, 2010
Address used since 23 Apr 2018
Sunnyhills, Auckland, 2010
Address used since 17 Apr 2015
Director 21 Feb 2014 - current
Richard Peter Cooke
Cockle Bay, Auckland, 2014
Address used since 14 Mar 2019
Auckland, 2014
Address used since 21 Feb 2014
Director 21 Feb 2014 - current
Addresses
Previous address Type Period
1 Ara Tai, Half Moon Bay, Auckland, 2012 Physical 22 Mar 2019 - 29 Mar 2019
12 Maisfield Street, Cockle Bay, Auckland, 2014 Registered 22 Mar 2019 - 25 Mar 2019
1/41 Baird Street Howick, Auckland, 2014 Registered & physical 21 Feb 2014 - 22 Mar 2019
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Cooke, Richard Peter
Director
Cockle Bay
Auckland
2014
21 Feb 2014 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Henry, Gina Beryl
Director
Sunnyhills
Auckland
2010
21 Feb 2014 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Cooke, Peter John
Individual
Half Moon Bay
Auckland
2012
21 Feb 2014 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Cooke, Karen Jean
Individual
Half Moon Bay
Auckland
2012
21 Feb 2014 - current
Location
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