General information
Staten Corporation Limited
Type: NZ Limited Company (Ltd)9429032330120
New Zealand Business Number
2224033
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Staten Corporation Limited (issued a business number of 9429032330120) was incorporated on 27 Mar 2009. 2 addresses are currently in use by the company: 3B Rewi Road, Royal Oak, Auckland, 1023 (type: physical, registered). 145 Market Road, Epsom, Auckland had been their registered address, up until 08 Oct 2013. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100% of shares), namely:
Van Wijk, Joseph (an individual) located at Royal Oak, Auckland postcode 1023. "Corporate Head Office Management Services" (ANZSIC M696110) is the classification the ABS issued to Staten Corporation Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Rewi Road, Royal Oak, Auckland, 1023 | Physical & registered & service | 08 Oct 2013 |
Contact info
64 9 6255163
Phone (Phone)
josephvanwijk@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Van Wijk
Royal Oak, Auckland, 1023
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Mary Van Wijk
Royal Oak, Auckland, 1023
Address used since 30 Sep 2013 |
Director | 27 Mar 2009 - 13 May 2020 |
Addresses
Principal place of activity
| 145 Market Road , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 145 Market Road, Epsom, Auckland, 1051 | Registered & physical | 13 Sep 2010 - 08 Oct 2013 |
| 220 Thomas Road, Hamilton | Registered & physical | 27 Mar 2009 - 13 Sep 2010 |
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Wijk, Joseph Individual |
Royal Oak Auckland 1023 |
25 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Wijk, Mary Individual |
Royal Oak Auckland 1023 |
27 Mar 2009 - 25 May 2020 |
Location
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