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Stey Holdings Limited

Type: NZ Limited Company (Ltd)
9429030989283
NZBN
3507912
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1010
New Zealand
Physical & registered & service address used since 18 Apr 2018

Stey Holdings Limited was started on 12 Aug 2011 and issued an NZ business number of 9429030989283. This registered LTD company has been run by 3 directors: Aubrey Stephen Davies - an active director whose contract began on 12 Aug 2011,
Alistair Evan Rhys Davies - an inactive director whose contract began on 04 May 2012 and was terminated on 08 Mar 2016,
Thomas David Waterer - an inactive director whose contract began on 12 Aug 2011 and was terminated on 08 May 2012.
As stated in our database (updated on 17 Mar 2024), the company registered 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: physical, registered).
Up until 18 Apr 2018, Stey Holdings Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Davies, Aubrey Stephen (an individual) located at Remuera, Auckland postcode 1050,
Davies, Yvette Miriam (an individual) located at St Heliers, Auckland postcode 1071. Stey Holdings Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Physical & registered address used from 12 Aug 2011 to 18 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davies, Aubrey Stephen Remuera
Auckland
1050
New Zealand
Individual Davies, Yvette Miriam St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Geneth Isobel Hokowhitu
Palmerston North
4410
New Zealand
Individual Davies, Alistair Evan Rhys Hokowhitu
Palmerston North
4410
New Zealand
Individual Waterer, Thomas David Mellons Bay
Auckland
2014
New Zealand
Individual Waterer, Eileen Karyn Mellons Bay
Auckland
2014
New Zealand
Director Thomas David Waterer Mellons Bay
Auckland
2014
New Zealand
Directors

Aubrey Stephen Davies - Director

Appointment date: 12 Aug 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Aug 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 2018


Alistair Evan Rhys Davies - Director (Inactive)

Appointment date: 04 May 2012

Termination date: 08 Mar 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 04 May 2012


Thomas David Waterer - Director (Inactive)

Appointment date: 12 Aug 2011

Termination date: 08 May 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Aug 2011

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