General information

The Staples Group Limited

Type: NZ Limited Company (Ltd)
9429030689619
New Zealand Business Number
3797801
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

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
Contact info
64 22 0371697
Phone (Phone)
64 220 371697
Phone (Phone)
bryan@thestaplesgroup.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 2, 205 Durham Street South., Christchurch, 8011 Postal 26 Mar 2024
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
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
Shares Allocation #2 Number of Shares: 4999
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Staples, Bryan Douglas
Director
Richmond
Christchurch
8013
26 Apr 2012 - current

Historic shareholders

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
Location
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