General information

Stania Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429038168857
New Zealand Business Number
840863
Company Number
Registered
Company Status

Stania Group Holdings Limited (issued a New Zealand Business Number of 9429038168857) was launched on 09 Jan 1997. 2 addresses are currently in use by the company: 16 Siota Crescent, Kohimarama, Auckland, 1071 (type: physical, service). Level 3, 175 Queen Street, Auckland had been their physical address, up until 03 Sep 2021. Stania Group Holdings Limited used other aliases, namely: Autoaccess Limited from 09 Jan 1997 to 02 Apr 2002. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Houghton, Stafford Neil (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Houghton, Veronia Elizabeth (an individual) - located at Kohimarama, Auckland. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Houghton, Veronia Elizabeth, located at Kohimarama, Auckland (an individual),
Houghton, Stafford Neil, located at Kohimarama, Auckland (an individual),
Hussey, Shane Francis, located at Mt Eden, Auckland (an individual). Our data was last updated on 12 Mar 2024.

Current address Type Used since
16 Siota Crescent, Kohimarama, Auckland, 1071 Physical & service & registered 03 Sep 2021
Directors
Name and Address Role Period
Stafford Neil Houghton
Kohimarama, Auckland, 1071
Address used since 10 Mar 2016
Director 09 Jan 1997 - current
Veronia Elizabeth Houghton
Kohimarama, Auckland, 1071
Address used since 10 Mar 2016
Director 24 Oct 2006 - current
Shane Francis Hussey
Mt Eden, Auckland (alt For Sn Houghton),
Address used since 20 Oct 2006
Director 20 Oct 2006 - 24 Oct 2006
Veronia Elizabeth Houghton
Epsom, Auckland,
Address used since 09 Jan 1997
Director 09 Jan 1997 - 20 Oct 2006
Addresses
Previous address Type Period
Level 3, 175 Queen Street, Auckland, 1010 Physical & registered 27 May 2010 - 03 Sep 2021
Hussey & Co, Level 7, 55-65 Shortland Street, Auckland Physical 23 Apr 2007 - 27 May 2010
14 Burleigh Street, Grafton, Auckland Physical 08 Apr 2005 - 23 Apr 2007
Hussey & Co, Level 7, 55-65 Shortland Street, Auckland Registered 02 Sep 2003 - 27 May 2010
Hussey & Co, Level 7, 55-65 Shortland Street, Auckland Physical 02 Sep 2003 - 08 Apr 2005
L6, Tower 2, Shortland Centre, Shortland Street, Auckland Physical 01 May 2001 - 01 May 2001
Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland Physical 01 May 2001 - 02 Sep 2003
L6, Tower 2, Shortland Centre, Shortland Street, Auckland Registered 01 May 2001 - 02 Sep 2003
C/- Shane F Hussey, Level 7, Tower 2, Shortland Towers, Shortland Street, Auckland Registered 11 Apr 2000 - 01 May 2001
C/- Shane F Hussey, Level 7, Tower 2, Shortland Towers, Shortland Street, Auckland Registered 24 Mar 1998 - 11 Apr 2000
C/- Shane F Hussey, Level 7, Tower 2, Shortland Towers, Shortland Street, Auckland Physical 24 Mar 1998 - 01 May 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Houghton, Stafford Neil
Individual
Kohimarama
Auckland
1071
16 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Houghton, Veronia Elizabeth
Individual
Kohimarama
Auckland
1071
16 Apr 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Houghton, Veronia Elizabeth
Individual
Kohimarama
Auckland
1071
09 Jan 1997 - current
Houghton, Stafford Neil
Individual
Kohimarama
Auckland
1071
09 Jan 1997 - current
Hussey, Shane Francis
Individual
Mt Eden
Auckland
09 Jan 1997 - current
Location