Stuart Bale Limited, a registered company, was registered on 25 Nov 2009. 9429031767972 is the number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been supervised by 2 directors: Stuart John Bale - an active director whose contract started on 25 Nov 2009,
Jacqueline Patricia Murison - an active director whose contract started on 31 Jul 2012.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 48 Winders Street, Wanaka, Wanaka, 9305 (registered address),
48 Winders Street, Wanaka, Wanaka, 9305 (service address),
23 Infinity Drive, Wanaka, Wanaka, 9305 (physical address).
Stuart Bale Limited had been using 23 Infinity Drive, Wanaka, Wanaka as their registered address up until 02 Oct 2023.
A total of 60 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1.67%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 58 shares (96.67%). Lastly we have the next share allotment (1 share 1.67%) made up of 1 entity.
Principal place of activity
23 Infinity Drive, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 23 Infinity Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 13 Nov 2012 to 02 Oct 2023
Address #2: 3 Daniels Terrace, Wanaka, 9305 New Zealand
Registered & physical address used from 14 Sep 2010 to 13 Nov 2012
Address #3: 48 Winders Street, Wanaka New Zealand
Physical & registered address used from 25 Nov 2009 to 14 Sep 2010
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Murison, Jacqueline Patricia |
Wanaka Wanaka 9305 New Zealand |
25 Nov 2009 - |
Shares Allocation #2 Number of Shares: 58 | |||
Individual | Murison, Peter Arthur |
Westmorland Christchurch 8025 New Zealand |
25 Nov 2009 - |
Individual | Bale, Stuart John |
Wanaka Wanaka 9305 New Zealand |
25 Nov 2009 - |
Individual | Murison, Jacqueline Patricia |
Wanaka Wanaka 9305 New Zealand |
25 Nov 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bale, Stuart John |
Wanaka Wanaka 9305 New Zealand |
25 Nov 2009 - |
Stuart John Bale - Director
Appointment date: 25 Nov 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Oct 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 05 Nov 2012
Jacqueline Patricia Murison - Director
Appointment date: 31 Jul 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Oct 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 05 Nov 2012
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