Shortcuts

Stynne Holdings Limited

Type: NZ Limited Company (Ltd)
9429042039754
NZBN
5836748
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
26 Awatiro Drive
Rd 1
Kaukapakapa 0871
New Zealand
Physical & registered & service address used since 12 Feb 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Thomas, Steven William Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Thomas, Lynnette Jean Kaukapakapa
0871
New Zealand
Directors

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

Nearby companies

Aman And Ameet Holdings Limited
Level 6, East On Quay

Fames5 Investments Limited
Level 6, East On Quay

Valdo Limited
Level 6, East On Quay

Durbin Holding Limited
Level 6, East On Quay

R Bull Enterprises Limited
Level 6, Nzinvest House

Picinini Property Invest Limited
Level 6, East On Quay

Similar companies

B & D Rentals Limited
Level 6, East On Quay

Kealoha Limited
Level 6, East On Quay

Keirjill Limited
Level 6, East On Quay

Morton Rental Investments Limited
Level 6, East On Quay

Rprr Investments Limited
Level 6, East On Quay

Windway Investments Limited
Level 6, East On Quay