Sts 06 Limited, a registered company, was registered on 14 Feb 2006. 9429034298237 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been supervised by 15 directors: Mark Neville Szigetvary - an active director whose contract started on 14 Feb 2006,
Jack Lee Porus - an active director whose contract started on 17 Aug 2015,
Stephanie Gay Harris - an active director whose contract started on 17 Aug 2015,
Gaynor Jacqueline Mclean - an active director whose contract started on 08 Mar 2016,
Mark Christian Hopkinson - an active director whose contract started on 08 Mar 2016.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 18 High Street, Auckland, 1010 (type: physical, registered).
Sts 06 Limited had been using Level 5, General Buildings, 29-33 Shortland Street, Auckland as their physical address until 18 Sep 2015.
A single entity owns all company shares (exactly 100 shares) - Szigetvary, Mark Neville - located at 1010, Saint Heliers, Auckland.
Previous addresses
Address: Level 5, General Buildings, 29-33 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 12 Feb 2014 to 18 Sep 2015
Address: Level 5, General Buildings, 29-33 Shortland Street, Auckland, 1140 New Zealand
Registered address used from 18 Oct 2013 to 18 Sep 2015
Address: Level 1, General Buildings, 29-33 Shortland Street, Auckland New Zealand
Physical address used from 11 Feb 2008 to 12 Feb 2014
Address: Level 1, General Buildings, 29-33 Shortland Street, Auckland New Zealand
Registered address used from 11 Feb 2008 to 18 Oct 2013
Address: General Buildings, 29-33 Shortland Street, Auckland
Physical & registered address used from 14 Feb 2006 to 11 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
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 |
14 Feb 2006 - |
Mark Neville Szigetvary - Director
Appointment date: 14 Feb 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 04 Oct 2010
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
Stephanie Gay Harris - Director
Appointment date: 17 Aug 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Aug 2015
Gaynor Jacqueline Mclean - Director
Appointment date: 08 Mar 2016
Address: Mairangi Bay, Auckland, 0630 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
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
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: 02 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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