Stitchfox Limited
Type: NZ Limited Company (Ltd)Stitchfox Limited (issued an NZBN of 9429046069429) was incorporated on 10 Apr 2017. 3 addresses are currently in use by the company: 56 Korere Terrace, Stonefields, Auckland, 1072 (type: office, registered). 68 Gowing Drive, Meadowbank, Auckland had been their physical address, until 28 Jun 2018. 1000000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 147701 shares (14.77% of shares), namely:
Hudson, Marcelo (an individual) located at Victori postcode 3222. As far as the second group is concerned, a total of 1 shareholder holds 24.71% of all shares (exactly 247059 shares); it includes
Fox, Robert (an individual) - located at Rd 1, Muriwai. The third group of shareholders, share allotment (49715 shares, 4.97%) belongs to 1 entity, namely:
Parmenter, Geoffrey Stuart, located at Remuera, Auckland (an individual). "Clothing retailing" (ANZSIC G425115) is the classification the ABS issued to Stitchfox Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Korere Terrace, Stonefields, Auckland, 1072 | Physical & registered & service | 28 Jun 2018 |
| 56 Korere Terrace, Stonefields, Auckland, 1072 | Office | 20 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Parmenter
Stonefields, Auckland, 1072
Address used since 18 Sep 2018
Remuera, Auckland, 1050
Address used since 10 Apr 2017
Meadowbank, Auckland, 1072
Address used since 01 Mar 2018 |
Director | 10 Apr 2017 - current |
|
Marie Katrina Taylor
Mount Albert, Auckland, 1025
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - 01 Jul 2017 |
| 56 Korere Terrace , Stonefields , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 68 Gowing Drive, Meadowbank, Auckland, 1072 | Physical & registered | 27 Feb 2018 - 28 Jun 2018 |
| 24 Peach Parade, Remuera, Auckland, 1050 | Physical & registered | 12 Jul 2017 - 27 Feb 2018 |
| 20 Highland Road, Mount Albert, Auckland, 1025 | Registered & physical | 10 Apr 2017 - 12 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Marcelo Individual |
Victori 3222 |
01 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Robert Individual |
Rd 1 Muriwai 0881 |
01 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmenter, Geoffrey Stuart Individual |
Remuera Auckland 1050 |
09 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmenter, Gregory James Director |
Stonefields Auckland 1072 |
10 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matt Hall And Clare Shaw Other (Other) |
Titirangi Auckland 0604 |
26 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marie Katrina Taylor Director |
Mount Albert Auckland 1025 |
10 Apr 2017 - 09 Mar 2018 |
|
Taylor, Marie Katrina Individual |
Mount Albert Auckland 1025 |
10 Apr 2017 - 09 Mar 2018 |
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