The Staples Group Limited (issued an NZ business number of 9429030689619) was incorporated on 26 Apr 2012. 6 addresess are in use by the company: Level 2, 205 Durham Street South., Christchurch, 8011 (type: postal, registered). 350 Wilsons Road North, Waltham, Christchurch had been their registered address, up until 09 Apr 2021. The Staples Group Limited used more names, namely: Staples Can Limited from 12 Nov 2012 to 19 May 2016, Earthquake Solutions Group Limited (21 Sep 2012 to 12 Nov 2012) and Snowball 888 Limited (26 Apr 2012 - 21 Sep 2012). 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Dorset Trustee Services No 2 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 49.99 per cent of all shares (4999 shares); it includes
Dorset Trustee Services No 2 Limited (an entity) - located at Christchurch Central, Christchurch. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Staples, Bryan Douglas, located at Richmond, Christchurch (a director). "Investment operation - own account" (business classification K624060) is the category the ABS issued The Staples Group Limited. The Businesscheck database was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 10019, Phillipstown, Christchurch, 8145 | Postal | 19 Mar 2020 |
158 North Avon Road, Richmond, Christchurch, 8013 | Registered & physical & service | 09 Apr 2021 |
Level 2, 205 Durham Street South., Christchurch, 8011 | Registered & service | 01 Mar 2024 |
Level 2, 205 Durham Street South., Christchurch, 8011 | Postal | 26 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Bryan Douglas Staples
Richmond, Christchurch, 8013
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - current |
Hong Mei Liang
Richmond, Christchurch, 8013
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 12 Jan 2016 |
Type | Used since | |
---|---|---|
Level 2, 205 Durham Street South., Christchurch, 8011 | Postal | 26 Mar 2024 |
158 North Avon Road , Richmond , Christchurch , 8013 |
Previous address | Type | Period |
---|---|---|
350 Wilsons Road North, Waltham, Christchurch, 8023 | Registered & physical | 10 Sep 2020 - 09 Apr 2021 |
350 Wilsons Road North, Richmond, Christchurch, 8013 | Registered & physical | 09 Sep 2020 - 10 Sep 2020 |
130 Ferry Road, Waltham, Christchurch, 8011 | Physical & registered | 05 Feb 2018 - 09 Sep 2020 |
158 North Avon Road, Richmond, Christchurch, 8013 | Registered & physical | 26 Apr 2012 - 05 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Dorset Trustee Services No 2 Limited Shareholder NZBN: 9429041651186 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
21 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Dorset Trustee Services No 2 Limited Shareholder NZBN: 9429041651186 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
21 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Staples, Bryan Douglas Director |
Richmond Christchurch 8013 |
26 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Diamantina Trust Limited Shareholder NZBN: 9429041364178 Company Number: 5423064 Entity |
13 Aug 2014 - 21 Dec 2015 | |
Trust, Diamantina Individual |
Richmond Christchurch 8013 |
31 Mar 2014 - 13 Aug 2014 |
Diamantina Trust Limited Shareholder NZBN: 9429041364178 Company Number: 5423064 Entity |
13 Aug 2014 - 21 Dec 2015 | |
Liang, Hong Mei Individual |
Richmond Christchurch 8013 |
21 Sep 2012 - 21 Dec 2015 |
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