General information
Stauff Corporation (nz) Limited
Type: NZ Limited Company (Ltd)9429036568192
New Zealand Business Number
1198207
Company Number
Registered
Company Status
Stauff Corporation (Nz) Limited (New Zealand Business Number 9429036568192) was registered on 19 Mar 2002. 2 addresses are in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass, Newmarket, Auckland had been their registered address, until 19 Aug 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Stauff Corporation Pty Limited (an other) located at Unanderra N S W 2526, Australia. The Businesscheck data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 75 Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 19 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Lutz M. | Director | 19 Mar 2002 - current |
| Joerg D. | Director | 19 Mar 2019 - current |
|
Branislav Tesanovic
Horsley, Nsw, 2530
Address used since 25 Nov 2024 |
Director | 25 Nov 2024 - current |
|
Peter Kenneth Krohn
Unanderra, Nsw, 2526
Address used since 01 Jan 1970
Mangerton, Nsw, 2500
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - 31 Dec 2024 |
| Knut M. | Director | 19 Mar 2002 - 19 Mar 2019 |
|
Stephen Juhasz
Nsw, 2526
Address used since 01 Jan 1970
Nsw, 2526
Address used since 01 Jan 1970
Woonona, Nsw, 2517
Address used since 04 Jul 2015 |
Director | 19 Mar 2002 - 19 Mar 2019 |
| Ursula M. | Director | 19 Mar 2002 - 19 Mar 2019 |
| Dorle T. | Director | 19 Mar 2002 - 19 Mar 2019 |
|
Ces Chora
Wollongong N S W 2500,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 22 Sep 2009 |
|
Volker Wilhelm Juergen Seelis
Berry N S W 2535,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 01 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 | Registered & physical | 17 Jul 2018 - 19 Aug 2019 |
| Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Registered | 12 Apr 2006 - 17 Jul 2018 |
| Unit J, 150 Harris Road, East Tamaki, Auckland | Registered | 29 Mar 2006 - 29 Mar 2006 |
| Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Physical | 29 Mar 2006 - 17 Jul 2018 |
| Unit D,, 150 Harris Road, East Tamaki | Registered | 29 Mar 2006 - 12 Apr 2006 |
| Apt D, 103 Harris Road, East Tamaki, Auckland | Registered | 24 Feb 2005 - 29 Mar 2006 |
| Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Physical | 29 Jul 2003 - 29 Mar 2006 |
| Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered | 29 Jul 2003 - 24 Feb 2005 |
| Gilligan & Company Ltd, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 19 Mar 2002 - 29 Jul 2003 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stauff Corporation Pty Limited Other (Other) |
Unanderra N S W 2526 Australia |
19 Mar 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stauff Corporation Pty Ltd |
| Type | Limited |
| Ultimate Holding Company Number | 1338487 |
| Country of origin | AU |
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