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Stg Limited

Type: NZ Limited Company (Ltd)
9429036001392
NZBN
1299189
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

Stg Limited was registered on 06 May 2003 and issued an NZ business identifier of 9429036001392. This registered LTD company has been supervised by 1 director, named Susan Carrel Macken - an active director whose contract began on 06 May 2003.
As stated in BizDb's data (updated on 01 Apr 2024), the company uses 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Until 26 Mar 2021, Stg Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Warren, Peter Francis Tobin (an individual) located at Newmarket, Auckland,
Macken, Susan Carrel (an individual) located at Remuera, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Macken, Susan Carrel - located at Remuera, Auckland.

Addresses

Previous addresses

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Oct 2015 to 26 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 03 May 2013 to 06 Oct 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2012 to 03 May 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 11 May 2007 to 28 Sep 2012

Address: 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 06 May 2003 to 11 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Warren, Peter Francis Tobin Newmarket
Auckland
Individual Macken, Susan Carrel Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macken, Susan Carrel Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lord, Christopher Norman Newmarket
Auckland
Directors

Susan Carrel Macken - Director

Appointment date: 06 May 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Sep 2004

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