General information

Staysouth.com Limited

Type: NZ Limited Company (Ltd)
9429033444789
New Zealand Business Number
1934600
Company Number
Registered
Company Status

Staysouth.com Limited (issued an NZ business identifier of 9429033444789) was started on 30 May 2007. 2 addresses are currently in use by the company: Unit 22/159 Gorge Road, Queenstown, 9300 (type: registered, physical). Unit 14/159 Gorge Road, Queenstown had been their physical address, up until 09 Sep 2021. Staysouth.com Limited used other names, namely: Mariko Holdings Limited from 30 May 2007 to 05 Jun 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 498 shares (49.8 per cent of shares), namely:
Nirvana Trustee Limited (an entity) located at 36 Grant Road, Frankton, Queenstown postcode 9300. Businesscheck's database was last updated on 22 Jan 2024.

Current address Type Used since
Unit 22/159 Gorge Road, Queenstown, 9300 Registered & physical & service 09 Sep 2021
Directors
Name and Address Role Period
Andrew Salek
Arthurs Point Road, Queenstown, 9371
Address used since 15 Sep 2015
Director 30 May 2007 - current
James Francis Heyward
Freemans Bay, Auckland, 1011
Address used since 30 May 2007
Director 30 May 2007 - 27 May 2013
Addresses
Previous address Type Period
Unit 14/159 Gorge Road, Queenstown, 9300 Physical & registered 08 Aug 2012 - 09 Sep 2021
Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore Physical & registered 09 Oct 2009 - 08 Aug 2012
Level 1, Building 2, 5 Ceres Court, Mairangi Bay, Auckland Registered & physical 23 Jun 2009 - 09 Oct 2009
C/-jg Harris & Co Ltd, Property House, 2a Wesley Street, Pukekohe Registered & physical 30 May 2007 - 23 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 498
Shareholder Name Address Period
Nirvana Trustee Limited
Shareholder NZBN: 9429047054011
Entity (NZ Limited Company)
36 Grant Road, Frankton
Queenstown
9300
17 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Salek, Andrew
Individual
Arthurs Point Road
Queenstown
30 May 2007 - 05 Jun 2013
Salek, Andrew
Individual
Arthurs Point Road
Queenstown
30 May 2007 - 05 Jun 2013
Salek, Andrew
Individual
Arthurs Point Road
Queenstown
30 May 2007 - 05 Jun 2013
J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Company Number: 1114119
Entity
30 May 2007 - 05 Jun 2013
Heyward, James Francis
Individual
Freemans Bay
Auckland
30 May 2007 - 05 Jun 2013
Salek, Andrew
Individual
Arthurs Point Road
Queenstown
30 May 2007 - 05 Jun 2013
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
30 May 2007 - 02 Oct 2014
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
30 May 2007 - 02 Oct 2014
Salek, Andrew
Individual
Arthurs Point Road
Queenstown
30 May 2007 - 05 Jun 2013
Rotto, Gregory Kenneth
Individual
159 Gorge Road
Queenstown
9300
02 Oct 2014 - 17 Apr 2019
J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Company Number: 1114119
Entity
30 May 2007 - 05 Jun 2013
Location
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