General information
Stanbeth Limited
Type: NZ Limited Company (Ltd)9429031922654
New Zealand Business Number
2322163
Company Number
Registered
Company Status
Stanbeth Limited (NZBN 9429031922654) was started on 22 Sep 2009. 2 addresses are in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, Quay Street, Britomart, Auckland had been their registered address, up until 03 Feb 2020. Stanbeth Limited used other names, namely: Bar Area Limited from 22 Sep 2009 to 25 Mar 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bhc Holdings 1 Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Quay Street, Britomart, Auckland, 1010 | Service & physical | 27 Apr 2016 |
| 88 Quay Street, Auckland Central, Auckland, 1010 | Registered | 03 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 01 Jan 2012 |
Director | 22 Sep 2009 - current |
|
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 14 Dec 2012 |
Director | 22 Sep 2009 - current |
|
John Benjamin De Monchy
Auckland Central, Auckland, 1010
Address used since 14 Sep 2018
Beach Haven, Auckland, 0626
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 08 Oct 2020 |
|
John Benjamin De Monchy
Chatswood, Auckland, 0626
Address used since 01 Jan 2012 |
Director | 22 Sep 2009 - 23 Dec 2014 |
|
Dana Alister Johnston
Orakei, Auckland, 1071
Address used since 02 Mar 2010 |
Director | 22 Sep 2009 - 23 May 2011 |
|
Gregor William Ferguson
Shirley, Christchurch,
Address used since 28 Sep 2009 |
Director | 28 Sep 2009 - 01 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Quay Street, Britomart, Auckland, 1010 | Registered | 27 Apr 2016 - 03 Feb 2020 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 04 Aug 2010 - 27 Apr 2016 |
| 83 Fowlds Ave, Sandringham, Auckland, 1025 | Registered & physical | 22 Sep 2009 - 04 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhc Holdings 1 Limited Shareholder NZBN: 9429031112277 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Monchy, John Benjamin Individual |
Mission Bay Auckland, 1811 |
22 Sep 2009 - 05 Apr 2013 |
|
Mccaw, Nicholas Allen Individual |
Rd 2 Papakura 2582 |
22 Sep 2009 - 05 Apr 2013 |
|
Johnston, Dana Alister Individual |
Orakei Auckland |
22 Sep 2009 - 23 May 2011 |
|
De Monchy Trustee Services Limited Shareholder NZBN: 9429033637754 Company Number: 1903953 Entity |
22 Sep 2009 - 05 Apr 2013 | |
|
Ferguson, Gregor William Individual |
Shirley Christchurch |
02 Mar 2010 - 05 Apr 2013 |
|
De Monchy Trustee Services Limited Shareholder NZBN: 9429033637754 Company Number: 1903953 Entity |
22 Sep 2009 - 05 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bhc Holdings 1 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3377659 |
| Country of origin | NZ |
| Address |
Level 3, 152 Quay Street Britomart Auckland 1010 |
Location
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