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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Houghton, Stafford Neil Individual |
Kohimarama Auckland 1071 |
16 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Houghton, Veronia Elizabeth Individual |
Kohimarama Auckland 1071 |
16 Apr 2007 - current |
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 |
Outlet Shopping Centre Management Pty Limited 175 Queen Street |
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Skymall Marketing Limited L9, 175 Queen Street |
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Dml International Financial Company Limited Flat 5c, 175 Queen Street |
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Arb Consulting Limited Level 3 |
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Katz Family Trustee Limited Level 3 |
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Dp International Finance Limited 4/175 Queen Street |