General information
Stockco Holdings Limited
Type: NZ Limited Company (Ltd)9429033284576
New Zealand Business Number
1959930
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description
Stockco Holdings Limited (issued an NZBN of 9429033284576) was started on 23 Jul 2007. 5 addresess are currently in use by the company: Po Box 8050, Havelock North, Havelock North, 4157 (type: postal, office). Farming House, 211 Market Street South, Hastings had been their registered address, up to 15 Sep 2017. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Stockco Limited (an entity) located at 5 Havelock Road, Havelock North postcode 4157. "Finance company operation" (business classification K623010) is the classification the ABS issued to Stockco Holdings Limited. The Businesscheck database was last updated on 24 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| Building C, 5 Havelock Road, Havelock North, 4157 | Registered & physical & service | 15 Sep 2017 |
| Po Box 8050, Havelock North, Havelock North, 4157 | Postal | 07 Oct 2019 |
| Building C, 5 Havelock Road, Havelock North, 4157 | Office & delivery | 07 Oct 2019 |
Contact info
64 6 8737260
Phone (Phone)
64 0800 920919
Phone (Phone)
tristan@stockco.co.nz
Email
www.stockco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Barnicoat Kight
Rd 12, Havelock North, 4294
Address used since 10 Oct 2014 |
Director | 23 Jul 2007 - current |
|
Edwyn Ivan Michael Kight
Havelock North, Havelock North, 4130
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
|
Andrew Maclean Morrison
Rd 2, Opotiki, 3198
Address used since 27 Sep 2020
Roseneath, Wellington, 6011
Address used since 06 Nov 2015 |
Director | 23 Jul 2007 - 06 Dec 2022 |
|
Martyn Boyd Hamilton Reesby
Remuera, Auckland, 1050
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 16 Jun 2015 |
Addresses
Principal place of activity
| Building C , 5 Havelock Road , Havelock North , 4157 |
| Previous address | Type | Period |
|---|---|---|
| Farming House, 211 Market Street South, Hastings | Registered & physical | 23 Jul 2007 - 15 Sep 2017 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
13 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockco Limited Shareholder NZBN: 9429038665868 Entity (NZ Limited Company) |
5 Havelock Road Havelock North 4157 |
29 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kight, Marcus Barnicoat Individual |
Havelock North |
23 Jul 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Stockco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634971 |
| Country of origin | NZ |
Location
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