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Staah Holdings Limited

Type: NZ Limited Company (Ltd)
9429046238269
NZBN
6315068
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
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 & service address used since 28 Jul 2017
302380
North Harbour
Auckland 0751
New Zealand
Postal address used since 17 Jul 2019
Unit F3, 27-29 William Pickering Drive
Rosedale
Auckland 0626
New Zealand
Office & delivery address used since 17 Jul 2019

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.

Addresses

Principal place of activity

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

Contact info
64 09 4808184
08 Jun 2020 Phone
accounts@staah.com
17 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.staah.com
17 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 372000
Individual Norris, Leisa Narrow Neck
Auckland
0624
New Zealand
Director Norris, Craig Peter Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1296000
Entity (NZ Limited Company) Jeddo Limited
Shareholder NZBN: 9429047789951
Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 284000
Entity (NZ Limited Company) Veto Nz Limited
Shareholder NZBN: 9429048497015
Hillcrest
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 316000
Entity (NZ Limited Company) Putauaki Investments Limited
Shareholder NZBN: 9429048847971
Te Puke
3119
New Zealand
Shares Allocation #5 Number of Shares: 48000
Individual Howlett, Anthoney Titirangi
Auckland
0604
New Zealand
Shares Allocation #6 Number of Shares: 24000
Individual Wong, Yoke Peing Timberlea
Upper Hutt
5018
New Zealand
Shares Allocation #7 Number of Shares: 60000
Individual Chappell, Duncan James

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flipwards Limited
Shareholder NZBN: 9429041533246
Company Number: 5528466
Devonport
Auckland
0624
New Zealand
Director Joukani, Tarun Mumbai
Maharastra

India
Director Jeddo, Gavin Gerard Hillcrest
Auckland
0627
New Zealand
Director Joukani, Tarun Totara Vale
Auckland
0629
New Zealand
Individual Stevenson, John Colin Tauranga
Tauranga
3110
New Zealand
Director Joukani, Tarun Mumbai
Maharastra

India
Director Jeddo, Gavin Gerard Hillcrest
Auckland
0627
New Zealand
Director Jeddo, Gavin Gerard Hillcrest
Auckland
0627
New Zealand
Director Jeddo, Gavin Gerard Hillcrest
Auckland
0627
New Zealand
Director Norris, Craig Peter Narrow Neck
Auckland
0624
New Zealand
Individual Stevenson, John Colin Tauranga
Tauranga
3110
New Zealand
Director Norris, Craig Peter Narrow Neck
Auckland
0624
New Zealand
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: 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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