David Stacey Limited was started on 05 Feb 2016 and issued a business number of 9429042177159. This registered LTD company has been managed by 2 directors: David Paul Stacey - an active director whose contract began on 05 Feb 2016,
Philip Warren Markwick - an inactive director whose contract began on 05 Feb 2016 and was terminated on 29 May 2017.
As stated in our information (updated on 18 Apr 2024), this company filed 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up until 03 Apr 2018, David Stacey Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
BizDb found past names used by this company: from 28 Jan 2016 to 02 Jun 2017 they were named Stacey Markwick Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Minx Trustee Limited (an entity) located at 34 Triton Drive, Albany, Auckland postcode 0632. David Stacey Limited has been classified as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Sep 2017 to 03 Apr 2018
Address: 93 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 06 Jun 2017 to 21 Sep 2017
Address: G1/2 Milner Avenue, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 13 Feb 2017 to 06 Jun 2017
Address: 16 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 05 Feb 2016 to 13 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Minx Trustee Limited Shareholder NZBN: 9429042171409 |
34 Triton Drive Albany, Auckland 0632 New Zealand |
05 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stacey, Surrey Anne Cranwell |
Murrays Bay Auckland 0630 New Zealand |
05 Jun 2018 - 16 Dec 2019 |
Director | Stacey, David Paul |
Murrays Bay Auckland 0630 New Zealand |
05 Jun 2018 - 16 Dec 2019 |
Entity | Oyster Trustee Limited Shareholder NZBN: 9429042171430 Company Number: 5881435 |
05 Feb 2016 - 31 May 2017 | |
Entity | Oyster Trustee Limited Shareholder NZBN: 9429042171430 Company Number: 5881435 |
05 Feb 2016 - 31 May 2017 |
David Paul Stacey - Director
Appointment date: 05 Feb 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 05 Feb 2016
Philip Warren Markwick - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 29 May 2017
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 02 Feb 2017
Woori Accounting Limited
Unit C, 34 Triton Drive
Dhs Trustee Co. Limited
Building C
Champion Roofing Limited
Building C
Jr Consultant Limited
Building C
Orbit Trustees 2013 Limited
Building C
Harkin Marine Limited
Building C
Ccs Builders Limited
6/10 Canaveral Drive
Gl Finance Limited
10/40 Arrenway Drive
Lifestyle Finance Limited
4 Antares Place Unit N
One50 Group Limited
6/10 Canaveral Drive
Tai-chi Capital Markets Limited
9 Orbit Drive
Triton Group Limited
C/-acorn Solutions Ltd