General information

Stan No.1 Limited

Type: NZ Limited Company (Ltd)
9429030564671
New Zealand Business Number
3940818
Company Number
Registered
Company Status

Stan No.1 Limited (issued an NZ business identifier of 9429030564671) was started on 07 Aug 2012. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 14 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Stanners, Russell (a director) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stanners, Michelle (a director) - located at Greenlane, Auckland. Businesscheck's information was last updated on 25 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 05 Nov 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 14 Aug 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Michelle Stanners
Greenlane, Auckland, 1051
Address used since 29 Jul 2016
Director 07 Aug 2012 - current
Russell Stanners
Greenlane, Auckland, 1051
Address used since 29 Jul 2016
Director 07 Aug 2012 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 05 Nov 2014 - 14 Aug 2019
60 Maungakiekie Avenue, Greenlane, Auckland, 1051 Registered & physical 07 Aug 2012 - 05 Nov 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stanners, Russell
Director
Greenlane
Auckland
1051
07 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stanners, Michelle
Director
Greenlane
Auckland
1051
07 Aug 2012 - current
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street