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Stz Limited

Type: NZ Limited Company (Ltd)
9429036863518
NZBN
1145440
Company Number
Registered
Company Status
Current address
92 Gowing Drive
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 14 Nov 2019

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: Steven Charles O'meagher - an active director whose contract began on 20 Jun 2001,
Theresa Maria Healey - an active director whose contract began on 20 Jun 2001.
Last updated on 13 Feb 2024, our data contains detailed information about 1 address: 92 Gowing Drive, Meadowbank, Auckland, 1072 (type: physical, registered).
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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual O'meagher, Steven Charles Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Healey, Theresa Maria Parnell
Auckland
1052
New Zealand
Directors

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


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

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