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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ganc, Maciej Edward |
Raumati Beach Paraparaumu 5032 New Zealand |
15 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | J B I S Limited Shareholder NZBN: 9429034221143 Company Number: 1792955 |
Paraparaumu New Zealand |
30 Jan 2011 - 15 Sep 2021 |
Entity | J B I S Limited Shareholder NZBN: 9429034221143 Company Number: 1792955 |
Raumati Beach Paraparaumu 5032 New Zealand |
30 Jan 2011 - 15 Sep 2021 |
Entity | Can Do Rentals Limited Shareholder NZBN: 9429037076962 Company Number: 1101963 |
13 Nov 2010 - 30 Jan 2011 | |
Entity | J B I S Limited Shareholder NZBN: 9429034221143 Company Number: 1792955 |
19 Aug 2009 - 13 Nov 2010 | |
Entity | Can Do Rentals Limited Shareholder NZBN: 9429037076962 Company Number: 1101963 |
13 Nov 2010 - 30 Jan 2011 | |
Entity | J B I S Limited Shareholder NZBN: 9429034221143 Company Number: 1792955 |
19 Aug 2009 - 13 Nov 2010 |
Ultimate Holding Company
Maciej Edward Ganc - Director
Appointment date: 14 Sep 2021
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 14 Sep 2021
David Ingram Rowan Jennings - Director (Inactive)
Appointment date: 26 Apr 2010
Termination date: 15 Sep 2021
Address: Paraparaumu, 5032 New Zealand
Address used since 03 May 2016
John Macdonald Clunie - Director (Inactive)
Appointment date: 13 Nov 2010
Termination date: 26 Jan 2011
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 13 Nov 2010
Cheryl Gaylene Taylor-collis - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 27 Apr 2010
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 26 Apr 2010
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