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Staah Holdings Limited

Type: NZ Limited Company (Ltd)
9429046238269
NZBN
6315068
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit F3, 27-29 William Pickering Drive
Rosedale
Auckland 0626
New Zealand
Physical & registered address used since 28 Jul 2017

Staah Holdings Limited, a registered company, was registered on 28 Jul 2017. 9429046238269 is the NZBN it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 3 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.
Last updated on 04 Aug 2020, our data contains detailed information about 1 address: Unit F3, 27-29 William Pickering Drive, Rosedale, Auckland, 0626 (types include: physical, registered).
A total of 2400000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 300000 shares (12.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 260000 shares (10.83 per cent). Lastly there is the third share allocation (1536000 shares 64 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit F3, 27-29 William Pickering Drive, Rosedale, Auckland, 0626 New Zealand

Contact info
64 09 4808184
Phone
accounts@staah.com
Email
www.staah.com
Website
Financial Data

Basic Financial info

Total number of Shares: 2400000

Annual return filing month: June

Annual return last filed: 08 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Director Craig Peter Norris Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 260000
Director Tarun Joukani Mumbai
Maharastra

India
Shares Allocation #3 Number of Shares: 1536000
Director Gavin Gerard Jeddo Hillcrest
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 24000
Individual Yoke Peing Wong Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #5 Number of Shares: 220000
Individual John Colin Stevenson Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 60000
Individual Duncan C.
Directors

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: Devonport, Auckland, 0624 New Zealand

Address used since 28 Jul 2017

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 08 Jun 2020


Tarun Joukani - Director

Appointment date: 28 Jul 2017

Address: Mumbai, Maharastra, India

Address used since 28 Jul 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 01 Apr 2019

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