General information

Stockco Australia Holdings Limited

Type: NZ Limited Company (Ltd)
9429041659380
New Zealand Business Number
5638011
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Stockco Australia Holdings Limited (New Zealand Business Number 9429041659380) was registered on 17 Mar 2015. 6 addresess are in use by the company: Po Box 8050, Havelock North, Havelock North, 4157 (type: postal, office). 211 Market Street, Hastings, Hastings had been their physical address, up until 15 Sep 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Kight, Marcus Barnicoat (a director) located at Rd 12, Havelock North postcode 4294. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Stockco Australia Holdings Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
Building C, 5 Havelock Road, Havelock North, 4157 Shareregister & other (Address For Share Register) 07 Sep 2017
Building C, 5 Havelock Road, Havelock North, 4157 Registered & physical & service 15 Sep 2017
Po Box 8050, Havelock North, Havelock North, 4157 Postal 05 Feb 2020
Building C, 5 Havelock Road, Havelock North, 4157 Office 05 Feb 2020
Contact info
64 0800 283447
Phone (Phone)
companysecretary@stockco.co.nz
Email
www.stockco.com.au
Website
Directors
Name and Address Role Period
Marcus Barnicoat Kight
Rd 12, Havelock North, 4294
Address used since 17 Mar 2015
Director 17 Mar 2015 - 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 18 Dec 2015
Director 18 Dec 2015 - 08 Nov 2022
Richard John Brimblecombe
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Runaway Bay, Qld, 4216
Address used since 18 Dec 2015
Director 18 Dec 2015 - 04 Dec 2019
Addresses
Other active addresses
Type Used since
Building C, 5 Havelock Road, Havelock North, 4157 Office 05 Feb 2020
Principal place of activity
Building C , 5 Havelock Road , Havelock North , 4157
Previous address Type Period
211 Market Street, Hastings, Hastings, 4122 Physical & registered 17 Mar 2015 - 15 Sep 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kight, Marcus Barnicoat
Director
Rd 12
Havelock North
4294
17 Mar 2015 - current
Location
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