Stuvio Limited

Stuvio Limited, a registered company, was started on 26 Mar 2003. 9429036056774 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Vittore Vattuone - an active director whose contract began on 30 Sep 2011,
Ursula Bena - an active director whose contract began on 12 Jul 2015,
Francene Simpson - an inactive director whose contract began on 05 Nov 2003 and was terminated on 03 Oct 2011,
Clive Robert Bish - an inactive director whose contract began on 26 Mar 2003 and was terminated on 06 Nov 2003.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 (category: physical, service).
Stuvio Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up to 05 Oct 2018.
Previous names for this company, as we identified at BizDb, included: from 26 Mar 2003 to 09 Feb 2015 they were called Cariboni Nz Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 4 shares (4 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 95 shares (95 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Principal place of activity

Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 New Zealand

Previous addresses

Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Jul 2015 to 05 Oct 2018

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Feb 2015 to 15 Jul 2015

Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Feb 2013 to 18 Feb 2015

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

Physical & registered address used from 08 May 2007 to 01 Feb 2013

Address: C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 26 Mar 2003 to 08 May 2007

Previous Shareholders

Vittore Vattuone - Director

Appointment date: 30 Sep 2011

Ursula Bena - Director

Appointment date: 12 Jul 2015

Francene Simpson - Director (Inactive)

Appointment date: 05 Nov 2003

Termination date: 03 Oct 2011

Clive Robert Bish - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 06 Nov 2003