Sts 09 Limited was registered on 28 Jan 2009 and issued a business number of 9429032411355. This registered LTD company has been managed by 15 directors: Mark Neville Szigetvary - an active director whose contract began on 28 Jan 2009,
Stephanie Gay Harris - an active director whose contract began on 17 Aug 2015,
Jack Lee Porus - an active director whose contract began on 17 Aug 2015,
Deirdre Elizabeth Norris - an active director whose contract began on 08 Mar 2016,
Mark Christian Hopkinson - an active director whose contract began on 08 Mar 2016.
According to BizDb's information (updated on 05 Apr 2024), the company filed 1 address: 18 High Street, Auckland, 1010 (type: physical, registered).
Up to 22 Sep 2015, Sts 09 Limited had been using Level 5, General Buildings, 29-33 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Szigetvary, Mark Neville (an individual) located at Saint Heliers, Auckland postcode 1071.
Previous addresses
Address: Level 5, General Buildings, 29-33 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 04 Nov 2013 to 22 Sep 2015
Address: Level 1, General Buildings, 29-33 Shortland Street, Auckland New Zealand
Physical & registered address used from 28 Jan 2009 to 04 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Szigetvary, Mark Neville |
Saint Heliers Auckland 1071 New Zealand |
28 Jan 2009 - |
Mark Neville Szigetvary - Director
Appointment date: 28 Jan 2009
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 04 Oct 2010
Stephanie Gay Harris - Director
Appointment date: 17 Aug 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Aug 2015
Jack Lee Porus - Director
Appointment date: 17 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2015
Deirdre Elizabeth Norris - Director
Appointment date: 08 Mar 2016
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 13 Jan 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Mar 2016
Mark Christian Hopkinson - Director
Appointment date: 08 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2016
Gaynor Jacqueline Mclean - Director
Appointment date: 08 Mar 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Mar 2016
Michael Andrew Roberton - Director
Appointment date: 01 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2017
Anthea Mary Coombes - Director
Appointment date: 03 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Dec 2018
Nicole Judith Warner - Director
Appointment date: 01 Dec 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Dec 2022
Vicki Jesamine Do Xuan Lan Beaumont - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 19 Feb 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Mar 2016
Norman John Cahill - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 01 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2016
Nicola Christina Harrison - Director (Inactive)
Appointment date: 03 Dec 2018
Termination date: 17 Sep 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Dec 2018
Sarah Gronow Davis Holroyd - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 27 Feb 2018
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: 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Mar 2016
Simon Jeremy Kember - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 30 Nov 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2016
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