General information
Stately Homes Limited
Type: NZ Limited Company (Ltd)9429041805138
New Zealand Business Number
5728667
Company Number
Registered
Company Status
Stately Homes Limited (issued an NZBN of 9429041805138) was incorporated on 22 Jun 2015. 4 addresses are currently in use by the company: 9 Bert Wilson Place, Cockle Bay, Auckland, 2014 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Candy, Aaron Paul (a director) located at Mount Albert, Auckland postcode 1025. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical & service | 22 Jun 2015 |
| 9 Bert Wilson Place, Cockle Bay, Auckland, 2014 | Registered & service | 09 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Paul Candy
Mt Albert, Auckland, 1025
Address used since 28 Mar 2019
Mt Albert, Auckland, 1025
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy, Aaron Paul Director |
Mount Albert Auckland 1025 |
22 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stately Builders Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1986012 |
| Country of origin | NZ |
Location
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