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Staten Corporation Limited

Type: NZ Limited Company (Ltd)
9429032330120
NZBN
2224033
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
3b Rewi Road
Royal Oak
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Oct 2013

Staten Corporation Limited, a registered company, was incorporated on 27 Mar 2009. 9429032330120 is the NZBN it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company is categorised. This company has been supervised by 2 directors: Joseph Van Wijk - an active director whose contract began on 01 May 2020,
Mary Van Wijk - an inactive director whose contract began on 27 Mar 2009 and was terminated on 13 May 2020.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: 3B Rewi Road, Royal Oak, Auckland, 1023 (types include: physical, registered).
Staten Corporation Limited had been using 145 Market Road, Epsom, Auckland as their registered address until 08 Oct 2013.
One entity owns all company shares (exactly 30000 shares) - Van Wijk, Joseph - located at 1023, Royal Oak, Auckland.

Addresses

Principal place of activity

145 Market Road, Epsom, Auckland, 1051 New Zealand


Previous addresses

Address: 145 Market Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 13 Sep 2010 to 08 Oct 2013

Address: 220 Thomas Road, Hamilton New Zealand

Registered & physical address used from 27 Mar 2009 to 13 Sep 2010

Contact info
64 9 6255163
01 Oct 2018 Phone
josephvanwijk@xtra.co.nz
01 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Van Wijk, Joseph Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Wijk, Mary Royal Oak
Auckland
1023
New Zealand
Directors

Joseph Van Wijk - Director

Appointment date: 01 May 2020

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 May 2020


Mary Van Wijk - Director (Inactive)

Appointment date: 27 Mar 2009

Termination date: 13 May 2020

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 30 Sep 2013

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