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Stefsam Limited

Type: NZ Limited Company (Ltd)
9429032765618
NZBN
2126367
Company Number
Registered
Company Status
99820527
GST Number
Current address
21a Kimber Hall Avenue
Mt Roskill
Auckland 1041, New Zealand
Other address (Address For Share Register) used since 26 May 2008
257 New Windsor Road
New Windsor
Auckland 0600
New Zealand
Delivery & postal & other (Address For Share Register) & records & shareregister address used since 05 Apr 2022
257 New Windsor Road
New Windsor
Auckland 0600
New Zealand
Office address used since 07 Apr 2022

Stefsam Limited, a registered company, was started on 26 May 2008. 9429032765618 is the NZBN it was issued. This company has been managed by 2 directors: Sandra Valeriana Gertrude D'mello - an active director whose contract began on 26 May 2008,
Max Anthony D'mello - an active director whose contract began on 26 May 2008.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 21A Kimber Hall Avenue, Mount Roskill, Auckland, 1041 (registered address),
21A Kimber Hall Avenue, Mount Roskill, Auckland, 1041 (physical address),
21A Kimber Hall Avenue, Mount Roskill, Auckland, 1041 (service address),
257 New Windsor Road, New Windsor, Auckland, 0600 (office address) among others.
Stefsam Limited had been using 257 New Windsor Road, New Windsor, Auckland as their registered address up until 19 Apr 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: 21a Kimber Hall Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical & service address used from 19 Apr 2022

Principal place of activity

257 New Windsor Road, New Windsor, Auckland, 0600 New Zealand


Previous addresses

Address #1: 257 New Windsor Road, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 13 Apr 2022 to 19 Apr 2022

Address #2: 21a Kimber Hall Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 26 May 2008 to 13 Apr 2022

Contact info
61 415 116193
04 Apr 2023 Personal
61 424 995139
04 Apr 2023 Personal
64 21 1595574
02 Apr 2019 Personal
64 21 1393193
02 Apr 2019 Personal
stefsam@xtra.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual D'mello, Max Anthony New Windsor
Auckland
0600
United Arab Emirates
Shares Allocation #2 Number of Shares: 1
Individual D'mello, Sandra Valeriana Gertrude New Windsor
Auckland
0600
United Arab Emirates
Directors

Sandra Valeriana Gertrude D'mello - Director

Appointment date: 26 May 2008

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 05 Apr 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 19 Apr 2010


Max Anthony D'mello - Director

Appointment date: 26 May 2008

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 05 Apr 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 19 Apr 2010

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