General information

Staah Limited

Type: NZ Limited Company (Ltd)
9429032712681
New Zealand Business Number
2138935
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Staah Limited (New Zealand Business Number 9429032712681) was started on 04 Jul 2008. 1 address is in use by the company: Unit F3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). Suite 4A, 65 Paul Matthews Road, Rosedale, Auckland had been their registered address, up until 13 Jun 2017. 1200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200000 shares (100% of shares), namely:
Staah Holdings Limited (an entity) located at Rosedale, Auckland postcode 0626. "M700050 Software development service nec" (ANZSIC M700050) is the category the ABS issued to Staah Limited. The Businesscheck information was last updated on 03 May 2022.

Current address Type Used since
Unit F3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 13 Jun 2017
Contact info
64 09 4808184
Phone (Phone)
accounts@staah.com
Email
www.staah.com
Website
Directors
Name and Address Role Period
Gavin Jeddo
Hillcrest, North Shore City, 0627
Address used since 13 Apr 2010
Director 04 Jul 2008 - current
Tarun Joukani
Totara Vale, Auckland, 0629
Address used since 01 Apr 2019
Bandra (west), Mumbai, 400050
Address used since 18 Jun 2013
Director 18 Jun 2013 - current
Craig Peter Norris
Narrow Neck, Auckland, 0624
Address used since 08 Jun 2020
Devonport, Auckland, 0624
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Ralph Leslie Shale
Rd 3, Albany, 0793
Address used since 12 Nov 2013
Director 12 Nov 2013 - 10 Feb 2016
Prudence Joy Church
Victoria, Rotorua, 3010
Address used since 13 Apr 2010
Director 10 Mar 2009 - 20 Dec 2013
Tania Jan Witheford
Rd2, Cambridge,
Address used since 15 Jun 2009
Director 15 Jun 2009 - 17 Dec 2013
Addresses
Principal place of activity
Unit F3, 27-29 William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
Suite 4a, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical 03 Jul 2015 - 13 Jun 2017
Bldg1, Cnr Lake And Ocean View Rd, Northcote, Auckland, 0627 Physical & registered 18 Nov 2013 - 03 Jul 2015
10 Victoria Street, Rotorua Physical 06 Jul 2009 - 18 Nov 2013
53 Coronation Road, Glenfield, Auckland Physical 04 Jul 2008 - 06 Jul 2009
53 Coronation Road, Glenfield, Auckland Registered 04 Jul 2008 - 18 Nov 2013
Financial Data
Financial info
1200000
Total number of Shares
June
Annual return filing month
01 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 1200000
Shareholder Name Address Period
Staah Holdings Limited
Shareholder NZBN: 9429046238269
Entity (NZ Limited Company)
Rosedale
Auckland
0626
17 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Prudence Joy Church
Individual
Rotorua
10 Mar 2009 - 07 Jul 2015
Gavin Jeddo
Individual
Hillcrest
Auckland
0627
10 Mar 2009 - 17 Apr 2018
Duncan C.
Individual
25 Aug 2016 - 17 Apr 2018
Tarun Joukani
Individual
Bandra West
Mumbai
400050
18 Jun 2013 - 17 Apr 2018
John Colin Stevenson
Individual
Paengaroa
Te Puke
3189
04 May 2010 - 17 Apr 2018
Craig Peter Norris
Individual
Devonport
Auckland
0624
07 Jul 2015 - 17 Apr 2018
Tania Jan Witheford
Individual
Rd2, Cambridge
04 May 2010 - 07 Jul 2015
Worldwide Fares Limited
Shareholder NZBN: 9429036593569
Company Number: 1194002
Entity
04 Jul 2008 - 27 Jun 2010
Worldwide Fares Limited
Shareholder NZBN: 9429036593569
Company Number: 1194002
Entity
04 Jul 2008 - 27 Jun 2010
Gavin Jeddo
Individual
Hillcrest
Auckland
0627
10 Mar 2009 - 17 Apr 2018

Ultimate Holding Company
Effective Date 31 Mar 2018
Name Staah Holdings Limited
Type Ltd
Ultimate Holding Company Number 6315068
Country of origin NZ
Address Unit F3, 27-29 William Pickering Drive
Rosedale
Auckland 0626
Location
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