General information

The Stables Management Limited

Type: NZ Limited Company (Ltd)
9429045886416
New Zealand Business Number
6199268
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

The Stables Management Limited (issued a New Zealand Business Number of 9429045886416) was incorporated on 19 Dec 2016. 7 addresess are in use by the company: 151 Pillans Road, Otumoetai, Tauranga, 3110 (type: registered, service). 151 Pillans Road, Otumoetai, Tauranga had been their registered address, up until 28 Aug 2019. 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 per cent of shares), namely:
Kp Capital Gp Limited (an entity) located at Otumoetai, Tauranga postcode 3110. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued The Stables Management Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
151 Pillans Road, Otumoetai, Tauranga, 3110 Office & postal & delivery 20 Aug 2019
151, Tauranga, Tauranga, 3110 Physical & registered & service 28 Aug 2019
151 Pillans Road, Otumoetai, Tauranga, 3110 Registered & service 15 Mar 2024
Contact info
64 7 5713600
Phone (Phone)
admin@karakapines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Adam Nicholas Roy Yates
Bethlehem, Tauranga, 3110
Address used since 19 Dec 2016
Director 19 Dec 2016 - current
Andrew Murray Dallas
Omokoroa, Omokoroa, 3114
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Ludovicus Francis Meys
Maungatapu, Tauranga, 3112
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Lloyd Thomas Hugh Brewerton
Bethlehem, Tauranga, 3110
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Simon Paul Mcdonald
Rd 2, Katikati, 3178
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Charles Ma
Flat Bush, Auckland, 2019
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Addresses
Principal place of activity
151 Pillans Road , Otumoetai , Tauranga , 3110
Previous address Type Period
151 Pillans Road, Otumoetai, Tauranga, 3110 Registered & physical 23 Aug 2019 - 28 Aug 2019
66 St John Street, Tauranga, Tauranga, 3110 Physical & registered 19 Dec 2016 - 23 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kp Capital Gp Limited
Shareholder NZBN: 9429045893223
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
16 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Yates, Adam Nicholas Roy
Individual
Tauranga
Tauranga
3110
19 Dec 2016 - 16 Jan 2017
Location
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