General information

Stackone Limited

Type: NZ Limited Company (Ltd)
9429031711968
New Zealand Business Number
2383665
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103838002
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Stackone Limited (issued a New Zealand Business Number of 9429031711968) was registered on 06 Jan 2010. 2 addresses are currently in use by the company: 100 Balmoral Road, Mount Eden, Auckland, 1024 (type: registered, physical). 8A Lough Derg Place, Pinehill, Auckland had been their physical address, up until 19 Mar 2020. Stackone Limited used more aliases, namely: P Box Limited from 22 Nov 2010 to 18 Aug 2017, Kiwiana International Academy Limited (06 Jan 2010 to 22 Nov 2010). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Yang, Hong (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Yan, Hongze (an individual) - located at Mt Eden, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Stackone Limited. The Businesscheck database was last updated on 10 May 2025.

Current address Type Used since
100 Balmoral Road, Mount Eden, Auckland, 1024 Registered & physical & service 19 Mar 2020
Contact info
64 21 1041588
Phone (Phone)
hi@stackone.co.nz
Email
https://stackone.co.nz
Website
https://stackone.nz
Website
Directors
Name and Address Role Period
Hongze Yan
Mount Eden, Auckland, 1024
Address used since 07 Mar 2020
Pinehill, Auckland, 0632
Address used since 03 Jun 2014
Director 06 Jan 2010 - current
Addresses
Principal place of activity
100 Balmoral Road , Mount Eden , Auckland , 1024
Previous address Type Period
8a Lough Derg Place, Pinehill, Auckland, 0632 Physical & registered 29 May 2014 - 19 Mar 2020
1009/85 Wakefield Street, Auckland Central, Auckland, 1010 Registered & physical 04 Jun 2013 - 29 May 2014
The Tetra House, 808/85 Wakefield Street, Auckland Central, Auckland, 1010 Registered & physical 11 Jan 2012 - 04 Jun 2013
291 Albany Highway, Rosedale, North Shore City, 0632 Registered & physical 04 Aug 2010 - 11 Jan 2012
20 Hogans Road, Glenfield, North Shore City Registered & physical 06 Jan 2010 - 04 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Yang, Hong
Individual
Mount Eden
Auckland
1024
11 Sep 2024 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Yan, Hongze
Individual
Mt Eden
Auckland
1024
06 Jan 2010 - current
Location
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