Sztos Limited

Sztos Limited, a registered company, was registered on 19 Aug 2009. 9429032017045 is the number it was issued. This company has been run by 4 directors: Maciej Edward Ganc - an active director whose contract began on 14 Sep 2021,
David Ingram Rowan Jennings - an inactive director whose contract began on 26 Apr 2010 and was terminated on 15 Sep 2021,
John Macdonald Clunie - an inactive director whose contract began on 13 Nov 2010 and was terminated on 26 Jan 2011,
Cheryl Gaylene Taylor-Collis - an inactive director whose contract began on 19 Aug 2009 and was terminated on 27 Apr 2010.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, namely: 8 Birmingham Street, Paraparaumu, Paraparaumu, 5032 (service address),
22 Greenwood Boulevard, Waitohu, Otaki, 5512 (registered address),
22 Greenwood Boulevard, Waitohu, Otaki, 5512 (service address),
3 Meadow Court, Paraparaumu, Paraparaumu, 5032 (physical address) among others.
Sztos Limited had been using 3 Meadow Court, Paraparaumu, Paraparaumu as their service address up to 19 Jun 2023.
Past names for the company, as we managed to find at BizDb, included: from 04 Apr 2013 to 14 Sep 2021 they were named Kapiti Hockey Catering Limited, from 19 Aug 2009 to 04 Apr 2013 they were named Sativa Limited.
One entity owns all company shares (exactly 100 shares) - Ganc, Maciej Edward - located at 5032, Raumati Beach, Paraparaumu.

Other active addresses

Address #4: 3 Meadow Court, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical address used from 26 May 2022

Address #5: 22 Greenwood Boulevard, Waitohu, Otaki, 5512 New Zealand

Registered & service address used from 19 Jun 2023

Address #6: 8 Birmingham Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Service address used from 01 Feb 2024

Principal place of activity

3 Meadow Court, Paraparaumu, Paraparaumu, 5032 New Zealand

Previous addresses

Address #1: 3 Meadow Court, Paraparaumu, Paraparaumu, 5032 New Zealand

Service address used from 26 May 2022 to 19 Jun 2023

Address #2: 114 Main Rd South, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered address used from 01 May 2018 to 19 Jun 2023

Address #3: 114 Main Rd South, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical address used from 01 May 2018 to 26 May 2022

Address #4: 118 Main Rd South, Paraparaumu New Zealand

Physical & registered address used from 19 Aug 2009 to 01 May 2018

Previous Shareholders

Ultimate Holding Company

Maciej Edward Ganc - Director

Appointment date: 14 Sep 2021

David Ingram Rowan Jennings - Director (Inactive)

Appointment date: 26 Apr 2010

Termination date: 15 Sep 2021

John Macdonald Clunie - Director (Inactive)

Appointment date: 13 Nov 2010

Termination date: 26 Jan 2011

Cheryl Gaylene Taylor-collis - Director (Inactive)

Appointment date: 19 Aug 2009

Termination date: 27 Apr 2010