Steriliser Services Limited, a registered company, was started on 26 Feb 1998. 9429037907617 is the business number it was issued. The company has been supervised by 2 directors: Michael John Billett - an active director whose contract began on 26 Feb 1998,
Tania Elizabeth Billett - an inactive director whose contract began on 26 Feb 1998 and was terminated on 03 Apr 2017.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 504A The Terrace, Thames, 3500 (type: physical, service).
Steriliser Services Limited had been using 149 O'brien Road, Rd 3, Albany as their registered address until 15 Mar 2021.
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).
Principal place of activity
504a The Terrace, Thames, 3500 New Zealand
Previous addresses
Address #1: 149 O'brien Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 11 Mar 2015 to 15 Mar 2021
Address #2: 149 O'brien Road, Albany, Auckland New Zealand
Registered address used from 13 Apr 2000 to 11 Mar 2015
Address #3: 149 O'brien Road, Albany, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 149 O'brien Road, Albany, Auckland New Zealand
Physical address used from 27 Feb 1998 to 11 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Billett, Tania Elizabeth |
Thames Thames 3500 New Zealand |
26 Feb 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Billett, Michael John |
Thames Thames 3500 New Zealand |
26 Feb 1998 - |
Michael John Billett - Director
Appointment date: 26 Feb 1998
Address: Thames, 3500 New Zealand
Address used since 05 Mar 2021
Address: Albany R.d.3, Auckland, 0793 New Zealand
Address used since 07 Mar 2019
Address: Albany, Auckland, 0793 New Zealand
Address used since 01 Jan 2016
Tania Elizabeth Billett - Director (Inactive)
Appointment date: 26 Feb 1998
Termination date: 03 Apr 2017
Address: Albany, Auckland, 0793 New Zealand
Address used since 01 Jan 2016
Impact Posters Limited
175 O'brien Road
Poster Worx Nz Limited
175 O'brien Road
Nuttall Family Trust Limited
175 O'brien Road
Andrew Development Limited
111 O'brien Road
Glenfyne Trustee Limited
11 Ridge Road
Kelso Marsh Consulting Limited
134 O'brien Road