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Von Sturmer's Limited

Type: NZ Limited Company (Ltd)
9429038086861
NZBN
857181
Company Number
Registered
Company Status
Current address
7-9 Earle Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Dec 2019

Von Sturmer's Limited, a registered company, was registered on 15 May 1997. 9429038086861 is the NZBN it was issued. The company has been supervised by 1 director, named Leonie Alice Von Sturmer - an active director whose contract began on 15 May 1997.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 7-9 Earle Street, Parnell, Auckland, 1052 (type: registered, physical).
Von Sturmer's Limited had been using Flat 16, 1 Shore Road, Remuera, Auckland as their physical address until 03 Dec 2019.
Other names used by this company, as we found at BizDb, included: from 15 May 1997 to 02 May 2013 they were called Von Sturmer Design Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: Flat 16, 1 Shore Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 03 Oct 2017 to 03 Dec 2019

Address: 15 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 20 May 2013 to 03 Oct 2017

Address: 8a Railway Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Jun 2012 to 20 May 2013

Address: 16 Railway Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Dec 2011 to 19 Jun 2012

Address: 99 West End Road, Herne Bay, Auckland

Physical address used from 25 Nov 2008 to 25 Nov 2008

Address: 939 Airport Road, Tamahere, Hamilton

Physical address used from 25 Nov 2008 to 25 Nov 2008

Address: 45 Seacliffe Road, Hillsborough, Auckland

Physical address used from 25 Nov 2008 to 25 Nov 2008

Address: Unit 3c, 1066 Great South Road,, Mount Wellington, Auckland New Zealand

Physical address used from 25 Nov 2008 to 25 Nov 2008

Address: Unic 3c, 1066 Great South Road,, Mount Wellington, Auckland

Physical address used from 17 Nov 2008 to 25 Nov 2008

Address: Unit 3c, 1066 Great South Road, Mount Wellington, Auckland New Zealand

Registered address used from 17 Nov 2008 to 02 Dec 2011

Address: 369 Great South Road, Papakura, Upstairs -door Behind Regency Plumbing

Registered address used from 09 Jan 2007 to 17 Nov 2008

Address: 109 Kidd Road, Karaka, Papakura

Physical address used from 09 Dec 2004 to 17 Nov 2008

Address: 109 Kidd Road, Karaka, Papakura

Registered address used from 09 Dec 2004 to 09 Jan 2007

Address: 11 New North Road, Newton, Auckland

Physical address used from 11 Dec 2003 to 09 Dec 2004

Address: 11 New North Road, Newton

Registered address used from 11 Dec 2003 to 09 Dec 2004

Address: 45 Seacliffe Road, Hillsborough, Auckland

Registered address used from 10 Dec 2002 to 11 Dec 2003

Address: 99 West End Road, Herne Bay, Auckland

Registered address used from 03 Dec 2001 to 10 Dec 2002

Address: 45 Seacliffe Road, Hillsborough, Auckland

Registered address used from 11 Apr 2000 to 03 Dec 2001

Address: 45 Seacliffe Road, Hillsborough, Auckland

Registered address used from 01 Dec 1999 to 11 Apr 2000

Address: 45 Seacliffe Road, Hillsborough, Auckland

Physical address used from 15 May 1997 to 11 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Von Sturmer, Leonie Alice Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Jamieson, David Remuera
Auckland
1050
New Zealand
Directors

Leonie Alice Von Sturmer - Director

Appointment date: 15 May 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Sep 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 May 2013

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