Stynne Holdings Limited was incorporated on 29 Oct 2015 and issued an NZ business identifier of 9429042039754. The registered LTD company has been run by 2 directors: Lynnette Jean Thomas - an active director whose contract began on 29 Oct 2015,
Steven William Thomas - an active director whose contract began on 29 Oct 2015.
As stated in our data (last updated on 29 Mar 2024), the company registered 1 address: 26 Awatiro Drive, Rd 1, Kaukapakapa, 0871 (types include: physical, registered).
Up until 12 Feb 2021, Stynne Holdings Limited had been using 16 Stevens Lane, Rd 1, Kaukapakapa as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Thomas, Steven William (a director) located at Kaukapakapa postcode 0871.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thomas, Lynnette Jean - located at Kaukapakapa. Stynne Holdings Limited is classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 16 Stevens Lane, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 02 Oct 2019 to 12 Feb 2021
Address: 16 Stevens Lane, Rd 1, Waitoki, 0871 New Zealand
Physical address used from 05 Nov 2018 to 02 Oct 2019
Address: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 05 Nov 2018 to 02 Oct 2019
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 29 Oct 2015 to 05 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Thomas, Steven William |
Kaukapakapa 0871 New Zealand |
29 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Thomas, Lynnette Jean |
Kaukapakapa 0871 New Zealand |
29 Oct 2015 - |
Lynnette Jean Thomas - Director
Appointment date: 29 Oct 2015
Address: Kaukapakapa, 0871 New Zealand
Address used since 03 Feb 2021
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 29 Oct 2015
Steven William Thomas - Director
Appointment date: 29 Oct 2015
Address: Kaukapakapa, 0871 New Zealand
Address used since 03 Feb 2021
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 29 Oct 2015
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