Sts Sedgley Limited was registered on 21 Jun 2012 and issued an NZ business identifier of 9429030619630. This registered LTD company has been run by 11 directors: Mark Neville Szigetvary - an active director whose contract began on 21 Jun 2012,
Stephanie Gay Harris - an inactive director whose contract began on 17 Aug 2015 and was terminated on 08 Jun 2016,
Jack Lee Porus - an inactive director whose contract began on 17 Aug 2015 and was terminated on 08 Jun 2016,
Deirdre Elizabeth Norris - an inactive director whose contract began on 08 Mar 2016 and was terminated on 08 Jun 2016,
Simon Jeremy Kember - an inactive director whose contract began on 08 Mar 2016 and was terminated on 08 Jun 2016.
As stated in BizDb's data (updated on 23 Feb 2024), this company uses 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 13 Sep 2016, Sts Sedgley Limited had been using 18 High Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Szigetvary, Mark (a director) located at St Heliers, Auckland postcode 1071. Sts Sedgley Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 18 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Sep 2015 to 13 Sep 2016
Address #2: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2012 to 24 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Szigetvary, Mark |
St Heliers Auckland 1071 New Zealand |
21 Jun 2012 - |
Mark Neville Szigetvary - Director
Appointment date: 21 Jun 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Jun 2012
Stephanie Gay Harris - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 08 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Aug 2015
Jack Lee Porus - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 08 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2015
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 08 Jun 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Mar 2016
Simon Jeremy Kember - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 08 Jun 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2016
Gaynor Jacqueline Mclean - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 08 Jun 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Mar 2016
Vicki Jesamine Do Xuan Lan Beaumont - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 08 Jun 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Mar 2016
Mark Christian Hopkinson - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 08 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2016
Norman John Cahill - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 08 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2016
Sarah Gronow Davis Holroyd - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 08 Jun 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2016
Timothy Alexander Jones - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 08 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Mar 2016
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