Shortcuts

Stulz Oceania Limited

Type: NZ Limited Company (Ltd)
9429033477565
NZBN
1929413
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Oct 2019

Stulz Oceania Limited, a registered company, was incorporated on 02 Apr 2007. 9429033477565 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: John Jakovcevic - an active director whose contract started on 02 Apr 2007,
Velco Jakovich - an inactive director whose contract started on 02 Apr 2007 and was terminated on 12 Oct 2012.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Stulz Oceania Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up until 24 Oct 2019.
Former names for the company, as we managed to find at BizDb, included: from 02 Apr 2007 to 15 Jan 2020 they were called Stulz New Zealand Limited.
A single entity controls all company shares (exactly 250000 shares) - Stulz Oceania Pty Ltd. - located at 1010, Seven Hills, Nsw.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Mar 2014 to 24 Oct 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Mar 2011 to 24 Mar 2014

Address: C/-grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 13 May 2010 to 08 Mar 2011

Address: C/-grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 28 May 2009 to 13 May 2010

Address: C/-grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 02 Apr 2007 to 28 May 2009

Contact info
www.stulzoceania.com
17 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Other (Other) Stulz Oceania Pty Ltd. Seven Hills
Nsw
2147
Australia

Ultimate Holding Company

13 Dec 2015
Effective Date
Stulz Gmbh
Name
Duly Incorporated Company
Type
DE
Country of origin
Directors

John Jakovcevic - Director

Appointment date: 02 Apr 2007

ASIC Name: Stulz Oceania Pty Limited

Address: Oatlands, New South Wales 2117, Australia

Address used since 02 Apr 2007

Address: Seven Hills, Nsw, 2147 Australia


Velco Jakovich - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 12 Oct 2012

Address: Bicton, Western Australia 6157, Australia,

Address used since 02 Apr 2007