Stefano Orlati Limited, a registered company, was incorporated on 27 Mar 2001. 9429036962907 is the NZBN it was issued. The company has been supervised by 4 directors: Christopher T. - an active director whose contract began on 07 Sep 2015,
Jason Paul Mcnulty - an active director whose contract began on 22 Jun 2016,
James Edward Greetham - an inactive director whose contract began on 27 Mar 2001 and was terminated on 07 Sep 2015,
Yong Qiu Greetham - an inactive director whose contract began on 27 Mar 2001 and was terminated on 31 Mar 2004.
Last updated on 22 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: 337 Lincoln Road, Henderson, Auckland, 0610 (registered address),
337 Lincoln Road, Henderson, Auckland, 0610 (service address),
169 Ladies Miles, Ellerslie, Auckland, 1051 (registered address),
169 Ladies Miles, Ellerslie, Auckland, 1051 (service address) among others.
Stefano Orlati Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address until 01 Dec 2017.
Former names used by this company, as we found at BizDb, included: from 27 Mar 2001 to 07 Sep 2015 they were named Nz Hardware Enterprises Limited.
A single entity owns all company shares (exactly 100 shares) - Titus Holdings Australia Pty Limited - located at 0610, Level 3, 845 Pacific Highway Chatswood, Nsw.
Other active addresses
Address #4: 337 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 01 Feb 2023
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 02 Nov 2016 to 01 Dec 2017
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 03 Feb 2012 to 02 Nov 2016
Address #3: 34 Waipareira, Henderson, Auckland New Zealand
Registered & physical address used from 12 Dec 2008 to 03 Feb 2012
Address #4: Unit H3, 29 Keeling Road, Henderson, Waitakere City
Registered & physical address used from 29 Nov 2006 to 12 Dec 2008
Address #5: Unit 1h, 29 Keeling Road, Henderson, Waitakere City
Registered & physical address used from 16 Nov 2006 to 29 Nov 2006
Address #6: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Physical & registered address used from 12 Dec 2002 to 16 Nov 2006
Address #7: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland
Registered & physical address used from 27 Mar 2001 to 12 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Titus Holdings Australia Pty Limited |
Level 3, 845 Pacific Highway Chatswood Nsw 2067 Australia |
07 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greetham, Yong Qui |
Henderson Auckland |
05 Dec 2003 - 05 Dec 2003 |
| Individual | Greetham, James Edward |
Henderson Auckland |
27 Mar 2001 - 07 Sep 2015 |
| Individual | Greetham, James Edward |
29 Keeling Road Henderson, Auckland New Zealand |
27 Mar 2001 - 07 Sep 2015 |
| Individual | Greetham, Yong Qui |
Henderson Auckland |
05 Dec 2003 - 05 Dec 2003 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
27 Mar 2001 - 07 Sep 2015 | |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
27 Mar 2001 - 07 Sep 2015 |
Ultimate Holding Company
Christopher T. - Director
Appointment date: 07 Sep 2015
ASIC Name: Titus Tekform Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Eatons Hill, Queensland, 4037 Australia
Address used since 07 Sep 2015
Address: Sydney, New South Wales, 2000 Australia
Jason Paul Mcnulty - Director
Appointment date: 22 Jun 2016
ASIC Name: Titus Tekform Pty Limited
Address: White Patch, Queensland, 4507 Australia
Address used since 24 Nov 2020
Address: Chatswood, Nsw, 2067 Australia
Address: Banksia Beach, Queensland, 4507 Australia
Address used since 22 Jun 2016
Address: Chatswood, Nsw, 2067 Australia
James Edward Greetham - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 07 Sep 2015
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 28 Oct 2009
Yong Qiu Greetham - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 31 Mar 2004
Address: Henderson, Auckland,
Address used since 27 Mar 2001
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