Staah Holdings Limited, a registered company, was registered on 28 Jul 2017. 9429046238269 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 5 directors: Gavin Gerard Jeddo - an active director whose contract began on 28 Jul 2017,
Craig Peter Norris - an active director whose contract began on 28 Jul 2017,
Tarun Joukani - an active director whose contract began on 28 Jul 2017,
Amanda Jill Armstrong - an active director whose contract began on 01 Oct 2022,
Shawn Pierre Hamman - an active director whose contract began on 01 Oct 2022.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 302380, North Harbour, Auckland, 0751 (types include: postal, office).
A total of 2400000 shares are issued to 8 shareholders (7 groups). The first group is comprised of 372000 shares (15.5 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1296000 shares (54 per cent). Lastly there is the third share allocation (284000 shares 11.83 per cent) made up of 1 entity.
Principal place of activity
Unit F3, 27-29 William Pickering Drive, Rosedale, Auckland, 0626 New Zealand
Basic Financial info
Total number of Shares: 2400000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 372000 | |||
Individual | Norris, Leisa |
Narrow Neck Auckland 0624 New Zealand |
06 Mar 2024 - |
Director | Norris, Craig Peter |
Narrow Neck Auckland 0624 New Zealand |
06 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1296000 | |||
Entity (NZ Limited Company) | Jeddo Limited Shareholder NZBN: 9429047789951 |
Unsworth Heights Auckland 0632 New Zealand |
26 Jul 2021 - |
Shares Allocation #3 Number of Shares: 284000 | |||
Entity (NZ Limited Company) | Veto Nz Limited Shareholder NZBN: 9429048497015 |
Hillcrest Auckland 0627 New Zealand |
26 Jul 2021 - |
Shares Allocation #4 Number of Shares: 316000 | |||
Entity (NZ Limited Company) | Putauaki Investments Limited Shareholder NZBN: 9429048847971 |
Te Puke 3119 New Zealand |
26 Jul 2021 - |
Shares Allocation #5 Number of Shares: 48000 | |||
Individual | Howlett, Anthoney |
Titirangi Auckland 0604 New Zealand |
08 Aug 2022 - |
Shares Allocation #6 Number of Shares: 24000 | |||
Individual | Wong, Yoke Peing |
Timberlea Upper Hutt 5018 New Zealand |
29 Aug 2018 - |
Shares Allocation #7 Number of Shares: 60000 | |||
Individual | Chappell, Duncan James | 18 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Flipwards Limited Shareholder NZBN: 9429041533246 Company Number: 5528466 |
Devonport Auckland 0624 New Zealand |
26 Jul 2021 - 06 Mar 2024 |
Director | Joukani, Tarun |
Mumbai Maharastra India |
28 Jul 2017 - 18 Aug 2022 |
Director | Jeddo, Gavin Gerard |
Hillcrest Auckland 0627 New Zealand |
28 Jul 2017 - 18 Aug 2022 |
Director | Joukani, Tarun |
Totara Vale Auckland 0629 New Zealand |
28 Jul 2017 - 18 Aug 2022 |
Individual | Stevenson, John Colin |
Tauranga Tauranga 3110 New Zealand |
28 Jul 2017 - 26 Jul 2021 |
Director | Joukani, Tarun |
Mumbai Maharastra India |
28 Jul 2017 - 18 Aug 2022 |
Director | Jeddo, Gavin Gerard |
Hillcrest Auckland 0627 New Zealand |
28 Jul 2017 - 18 Aug 2022 |
Director | Jeddo, Gavin Gerard |
Hillcrest Auckland 0627 New Zealand |
28 Jul 2017 - 18 Aug 2022 |
Director | Jeddo, Gavin Gerard |
Hillcrest Auckland 0627 New Zealand |
28 Jul 2017 - 18 Aug 2022 |
Director | Norris, Craig Peter |
Narrow Neck Auckland 0624 New Zealand |
28 Jul 2017 - 26 Jul 2021 |
Individual | Stevenson, John Colin |
Tauranga Tauranga 3110 New Zealand |
28 Jul 2017 - 26 Jul 2021 |
Director | Norris, Craig Peter |
Narrow Neck Auckland 0624 New Zealand |
28 Jul 2017 - 26 Jul 2021 |
Gavin Gerard Jeddo - Director
Appointment date: 28 Jul 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 28 Jul 2017
Craig Peter Norris - Director
Appointment date: 28 Jul 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 08 Jun 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jul 2017
Tarun Joukani - Director
Appointment date: 28 Jul 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Jun 2023
Address: Mumbai, Maharastra, India
Address used since 28 Jul 2017
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 01 Apr 2019
Amanda Jill Armstrong - Director
Appointment date: 01 Oct 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Oct 2022
Shawn Pierre Hamman - Director
Appointment date: 01 Oct 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2022
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