Stz Limited, a registered company, was incorporated on 20 Jun 2001. 9429036863518 is the NZ business identifier it was issued. This company has been managed by 2 directors: Theresa Maria Healey - an active director whose contract began on 20 Jun 2001,
Steven Charles O'meagher - an active director whose contract began on 20 Jun 2001.
Last updated on 08 Feb 2025, our data contains detailed information about 1 address: 92 Gowing Drive, Meadowbank, Auckland, 1072 (type: physical, service).
Stz Limited had been using 52A Arney Road, Remuera, Auckland as their registered address up until 14 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 52a Arney Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Nov 2015 to 14 Nov 2019
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Nov 2014 to 25 Nov 2015
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Feb 2013 to 07 Nov 2014
Address: C/-nigel Arkell Business Advisor, Level 13, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 19 Mar 2007 to 26 Feb 2013
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland
Physical & registered address used from 20 Oct 2004 to 19 Mar 2007
Address: 2 Pompallier Terrace, Ponsonby, Auckland
Physical & registered address used from 20 Jun 2001 to 20 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'meagher, Steven Charles |
Meadowbank Auckland 1072 New Zealand |
20 Jun 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Healey, Theresa Maria |
Parnell Auckland 1052 New Zealand |
20 Jun 2001 - |
Theresa Maria Healey - Director
Appointment date: 20 Jun 2001
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Nov 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Nov 2015
Steven Charles O'meagher - Director
Appointment date: 20 Jun 2001
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Nov 2015
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