General information

Staah Holdings Limited

Type: NZ Limited Company (Ltd)
9429046238269
New Zealand Business Number
6315068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Staah Holdings Limited (issued an NZBN of 9429046238269) was incorporated on 28 Jul 2017. 5 addresess are in use by the company: 302380, North Harbour, Auckland, 0751 (type: postal, office). 2400000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1296000 shares (54% of shares), namely:
Jeddo Limited (an entity) located at Unsworth Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 11.83% of all shares (284000 shares); it includes
Veto Nz Limited (an entity) - located at Hillcrest, Auckland. Moving on to the third group of shareholders, share allocation (316000 shares, 13.17%) belongs to 1 entity, namely:
Putauaki Investments Limited, located at Te Puke (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Staah Holdings Limited. The Businesscheck information was last updated on 23 Feb 2024.

Current address Type Used since
Unit F3, 27-29 William Pickering Drive, Rosedale, Auckland, 0626 Physical & registered & service 28 Jul 2017
302380, North Harbour, Auckland, 0751 Postal 17 Jul 2019
Unit F3, 27-29 William Pickering Drive, Rosedale, Auckland, 0626 Office & delivery 17 Jul 2019
Contact info
64 09 4808184
Phone (Phone)
accounts@staah.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.staah.com
Website
Directors
Name and Address Role Period
Gavin Gerard Jeddo
Hillcrest, Auckland, 0627
Address used since 28 Jul 2017
Director 28 Jul 2017 - current
Craig Peter Norris
Narrow Neck, Auckland, 0624
Address used since 08 Jun 2020
Devonport, Auckland, 0624
Address used since 28 Jul 2017
Director 28 Jul 2017 - current
Tarun Joukani
Hillcrest, Auckland, 0627
Address used since 06 Jun 2023
Mumbai, Maharastra,
Address used since 28 Jul 2017
Totara Vale, Auckland, 0629
Address used since 01 Apr 2019
Director 28 Jul 2017 - current
Amanda Jill Armstrong
Meadowbank, Auckland, 1072
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Shawn Pierre Hamman
Manly, Whangaparaoa, 0930
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Addresses
Principal place of activity
Unit F3, 27-29 William Pickering Drive , Rosedale , Auckland , 0626
Financial Data
Financial info
2400000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1296000
Shareholder Name Address Period
Jeddo Limited
Shareholder NZBN: 9429047789951
Entity (NZ Limited Company)
Unsworth Heights
Auckland
0632
26 Jul 2021 - current
Shares Allocation #2 Number of Shares: 284000
Shareholder Name Address Period
Veto NZ Limited
Shareholder NZBN: 9429048497015
Entity (NZ Limited Company)
Hillcrest
Auckland
0627
26 Jul 2021 - current
Shares Allocation #3 Number of Shares: 316000
Shareholder Name Address Period
Putauaki Investments Limited
Shareholder NZBN: 9429048847971
Entity (NZ Limited Company)
Te Puke
3119
26 Jul 2021 - current
Shares Allocation #4 Number of Shares: 372000
Shareholder Name Address Period
Flipwards Limited
Shareholder NZBN: 9429041533246
Entity (NZ Limited Company)
Devonport
Auckland
0624
26 Jul 2021 - current
Shares Allocation #5 Number of Shares: 48000
Shareholder Name Address Period
Howlett, Anthoney
Individual
Titirangi
Auckland
0604
08 Aug 2022 - current
Shares Allocation #6 Number of Shares: 24000
Shareholder Name Address Period
Wong, Yoke Peing
Individual
Timberlea
Upper Hutt
5018
29 Aug 2018 - current
Shares Allocation #7 Number of Shares: 60000
Shareholder Name Address Period
Chappell, Duncan James
Individual
18 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Joukani, Tarun
Director
Mumbai
Maharastra
28 Jul 2017 - 18 Aug 2022
Jeddo, Gavin Gerard
Director
Hillcrest
Auckland
0627
28 Jul 2017 - 18 Aug 2022
Joukani, Tarun
Director
Totara Vale
Auckland
0629
28 Jul 2017 - 18 Aug 2022
Stevenson, John Colin
Individual
Tauranga
Tauranga
3110
28 Jul 2017 - 26 Jul 2021
Joukani, Tarun
Director
Mumbai
Maharastra
28 Jul 2017 - 18 Aug 2022
Jeddo, Gavin Gerard
Director
Hillcrest
Auckland
0627
28 Jul 2017 - 18 Aug 2022
Jeddo, Gavin Gerard
Director
Hillcrest
Auckland
0627
28 Jul 2017 - 18 Aug 2022
Jeddo, Gavin Gerard
Director
Hillcrest
Auckland
0627
28 Jul 2017 - 18 Aug 2022
Norris, Craig Peter
Director
Narrow Neck
Auckland
0624
28 Jul 2017 - 26 Jul 2021
Stevenson, John Colin
Individual
Tauranga
Tauranga
3110
28 Jul 2017 - 26 Jul 2021
Norris, Craig Peter
Director
Narrow Neck
Auckland
0624
28 Jul 2017 - 26 Jul 2021
Location
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