General information

Stanville Holding Limited

Type: NZ Limited Company (Ltd)
9429041869659
New Zealand Business Number
5759069
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Stanville Holding Limited (issued an NZ business number of 9429041869659) was incorporated on 24 Jul 2015. 1 address is currently in use by the company: Flat 1, 31 Clonbern Road, Remuera, Auckland, 1050 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 11 Sep 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 14 shares (14% of shares), namely:
Che-Jen Tsai (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 43% of all shares (43 shares); it includes
Chen-Wen Hou (a director) - located at Mellons Bay, Auckland. Next there is the third group of shareholders, share allocation (43 shares, 43%) belongs to 1 entity, namely:
Ting-I Lee, located at Mellons Bay, Auckland (a director). "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Stanville Holding Limited. Our information was last updated on 12 Jun 2022.

Current address Type Used since
Flat 1, 31 Clonbern Road, Remuera, Auckland, 1050 Registered & physical 11 Sep 2018
Directors
Name and Address Role Period
Ting-i Lee
Mellons Bay, Auckland, 2014
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Chen-wen Hou
Mellons Bay, Auckland, 2014
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 19 Dec 2016 - 11 Sep 2018
A41/30 Springs Road, East Tamaki, Auckland, 2013 Physical & registered 24 Jul 2015 - 19 Dec 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Che-jen Tsai
Individual
Remuera
Auckland
1050
24 Jun 2021 - current
Shares Allocation #2 Number of Shares: 43
Shareholder Name Address Period
Chen-wen Hou
Director
Mellons Bay
Auckland
2014
24 Jul 2015 - current
Shares Allocation #3 Number of Shares: 43
Shareholder Name Address Period
Ting-i Lee
Director
Mellons Bay
Auckland
2014
24 Jul 2015 - current
Location
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