General information

Standfast Limited

Type: NZ Limited Company (Ltd)

9429036888481

New Zealand Business Number

1140607

Company Number

Registered

Company Status

Standfast Limited (issued an NZ business number of 9429036888481) was started on 05 Jun 2001. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, up until 08 Oct 2007. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 990 shares (99% of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Grant, Lisa (an individual) located at Rd 3, Drury postcode 2579,
Grant, Gavin Napier (an individual) located at Rd 3, Drury postcode 2579. In the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Grant, Gavin Napier (an individual) - located at Rd 3, Drury. Moving on to the 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Grant, Lisa, located at Rd 3, Drury (an individual). Businesscheck's information was last updated on 03 Apr 2024.

Current address	Type	Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060	Registered & physical & service	08 Oct 2007

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Gavin Napier Grant Rd 3, Drury, 2579 Address used since 22 Jul 2015	Director	05 Jun 2001 - current
Lisa Grant Rd 3, Drury, 2579 Address used since 22 Jul 2015	Director	25 Feb 2003 - current

Addresses

Previous address	Type	Period
Unit M, 40-42 Constellation Drive, Mairangi Bay	Registered & physical	21 Jul 2006 - 08 Oct 2007
C/- Herbert And Associates, Chartered, Accountants, Unit M 40-42 Constellation, Dr, Mairangi Bay	Registered & physical	01 Jul 2003 - 21 Jul 2006
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna	Physical & registered	05 Jun 2001 - 01 Jul 2003

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

12 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 990

Shareholder Name	Address	Period
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company)	Papakura	14 Jul 2005 - current
Grant, Lisa Individual	Rd 3 Drury 2579	05 Jun 2001 - current
Grant, Gavin Napier Individual	Rd 3 Drury 2579	05 Jun 2001 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Grant, Gavin Napier Individual	Rd 3 Drury 2579	05 Jun 2001 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Grant, Lisa Individual	Rd 3 Drury 2579	05 Jun 2001 - current

Location

Companies nearby

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	Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive
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