General information

Stoked Holdings Limited

Type: NZ Limited Company (Ltd)
9429041996300
New Zealand Business Number
5816328
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Stoked Holdings Limited (issued a New Zealand Business Number of 9429041996300) was started on 29 Sep 2015. 5 addresess are currently in use by the company: Po Box 352, Whitianga, Whitianga, 3542 (type: postal, office). 28 Lee Street, Whitianga, Whitianga had been their physical address, up to 22 Mar 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Driscoll, Rebekah (an individual) located at Whitianga, Whitianga postcode 3510,
Driscoll, Andrew James (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Driscoll, Andrew James (an individual) - located at Whitianga, Whitianga. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Driscoll, Rebekah, located at Whitianga, Whitianga (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Stoked Holdings Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
19 Esplanade, Whitianga, Whitianga, 3510 Physical & service & registered 22 Mar 2018
Po Box 352, Whitianga, Whitianga, 3542 Postal 19 Aug 2019
19 Esplanade, Whitianga, Whitianga, 3510 Office & delivery 19 Aug 2019
Contact info
64 7 8660029
Phone (Phone)
amy.hyde@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@getstoked.co.nz
Email
www.getstoked.co.nz
Website
Directors
Name and Address Role Period
Rebekah Driscoll
Whitianga, Whitianga, 3510
Address used since 19 Aug 2019
Whitianga, Whitianga, 3510
Address used since 07 Mar 2018
Director 07 Mar 2018 - current
Andrew James Driscoll
Whitianga, Whitianga, 3510
Address used since 19 Aug 2019
Whitianga, Whitianga, 3510
Address used since 07 Mar 2018
Director 07 Mar 2018 - current
Amy Jane Hyde
Stanley Point, Auckland, 0624
Address used since 29 Sep 2015
Director 29 Sep 2015 - 07 Mar 2018
Brett Ronald Howes
Whitianga, Whitianga, 3510
Address used since 29 Sep 2015
Director 29 Sep 2015 - 07 Mar 2017
Addresses
Principal place of activity
19 Esplanade , Whitianga , Whitianga , 3510
Previous address Type Period
28 Lee Street, Whitianga, Whitianga, 3510 Physical & registered 29 Sep 2015 - 22 Mar 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Driscoll, Rebekah
Individual
Whitianga
Whitianga
3510
07 Mar 2018 - current
Driscoll, Andrew James
Individual
Whitianga
Whitianga
3510
07 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Driscoll, Andrew James
Individual
Whitianga
Whitianga
3510
07 Mar 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Driscoll, Rebekah
Individual
Whitianga
Whitianga
3510
07 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Company Number: 1163903
Entity
Geyser Building
100 Parnell Road, Auckland
1151
29 Sep 2015 - 07 Mar 2018
Hyde, Amy Jane
Individual
Stanley Point
Auckland
0624
29 Sep 2015 - 07 Mar 2018
Howes, Brett Ronald
Individual
Whitianga
Whitianga
3510
29 Sep 2015 - 19 Aug 2020
Amy Jane Hyde
Director
Stanley Point
Auckland
0624
29 Sep 2015 - 07 Mar 2018
Amy Jane Hyde
Director
Stanley Point
Auckland
0624
29 Sep 2015 - 07 Mar 2018
Amy Jane Hyde
Director
Stanley Point
Auckland
0624
29 Sep 2015 - 07 Mar 2018
Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Company Number: 1163903
Entity
Geyser Building
100 Parnell Road, Auckland
1151
29 Sep 2015 - 07 Mar 2018
Location
Similar companies
Bourne Enterprises Limited
Unit 5, 73 South Highway
Bostin Properties 2011 Limited
60 Racecourse Road
Mercury Bay Boatyard Limited
44 Robinson Road
Mahurangi Holdings Limited
34 Orchard Road
Mackenzie & Phillips Limited
4 Tui Terrace
Bella Pacific Limited
24 Adams Road