Stanville Holding Limited was registered on 24 Jul 2015 and issued a New Zealand Business Number of 9429041869659. This registered LTD company has been managed by 2 directors: Ting-I Lee - an active director whose contract started on 24 Jul 2015,
Chen-Wen Hou - an active director whose contract started on 24 Jul 2015.
As stated in BizDb's data (updated on 12 Jun 2022), this company registered 1 address: Flat 1, 31 Clonbern Road, Remuera, Auckland, 1050 (type: registered, physical).
Up to 11 Sep 2018, Stanville Holding Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 14 shares are held by 1 entity, namely:
Che-Jen Tsai (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 43% shares (exactly 43 shares) and includes
Chen-Wen Hou - located at Mellons Bay, Auckland.
The 3rd share allotment (43 shares, 43%) belongs to 1 entity, namely:
Ting-I Lee, located at Mellons Bay, Auckland (a director). Stanville Holding Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 19 Dec 2016 to 11 Sep 2018
Address: A41/30 Springs Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 24 Jul 2015 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14 | |||
Individual | Che-jen Tsai |
Remuera Auckland 1050 New Zealand |
24 Jun 2021 - |
Shares Allocation #2 Number of Shares: 43 | |||
Director | Chen-wen Hou |
Mellons Bay Auckland 2014 New Zealand |
24 Jul 2015 - |
Shares Allocation #3 Number of Shares: 43 | |||
Director | Ting-i Lee |
Mellons Bay Auckland 2014 New Zealand |
24 Jul 2015 - |
Ting-i Lee - Director
Appointment date: 24 Jul 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Jul 2015
Chen-wen Hou - Director
Appointment date: 24 Jul 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Jul 2015
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