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Stoanz Limited

Type: NZ Limited Company (Ltd)
9429038703461
NZBN
625957
Company Number
Registered
Company Status
063125237
GST Number
Current address
72 Abel Smith Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 23 May 2012
72 Abel Smith Street
Te Aro
Wellington 6011
New Zealand
Delivery & postal & office address used since 03 Jul 2019

Stoanz Limited, a registered company, was started on 27 Jul 1994. 9429038703461 is the business number it was issued. This company has been run by 7 directors: Sarah Amelia Andersen-Clay - an active director whose contract started on 15 Jul 2015,
Sebastien G. - an active director whose contract started on 02 Apr 2024,
Tatiana A. - an active director whose contract started on 02 Apr 2024,
Svend E Junior Andersen - an inactive director whose contract started on 27 Jul 1994 and was terminated on 02 Apr 2024,
Peter Marius Andersen - an inactive director whose contract started on 09 Sep 2002 and was terminated on 02 Apr 2024.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 72 Abel Smith Street, Te Aro, Wellington, 6011 (type: delivery, postal).
Stoanz Limited had been using 72 Able Smith Street, Te Aro, Wellington as their registered address up to 23 May 2012.
More names used by the company, as we identified at BizDb, included: from 12 Jul 2000 to 29 Nov 2000 they were named Stonz Limited, from 27 Jul 1994 to 12 Jul 2000 they were named Statuus Limited.

Addresses

Principal place of activity

72 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 72 Able Smith Street, Te Aro, Wellington New Zealand

Registered address used from 16 Mar 2006 to 23 May 2012

Address #2: Level 1, Intech House, 17 Garrett Street, Wellington New Zealand

Physical address used from 06 Aug 2003 to 23 May 2012

Address #3: 2 Garrett Street, Wellington

Registered address used from 06 May 2003 to 16 Mar 2006

Address #4: Berry & Walker, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington

Physical address used from 30 Jul 1999 to 06 Aug 2003

Address #5: Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address #6: Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington

Registered address used from 06 Aug 1996 to 06 May 2003

Contact info
64 04 8017794
03 Jul 2019 Phone
sarah@sto.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.sto.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Sto Se & Co. Kgaa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andersen, Svend Eric Junior Hataitai
Wellington

New Zealand
Individual Andersen, Svend Eric Junior Hataitai
Wellington

New Zealand
Individual Andersen, Svend Eric Junior Hataitai
Wellington

New Zealand
Individual Andersen, Svend Eric Junior Hataitai
Wellington

New Zealand
Individual Andersen-clay, Stephen Featherston
5773
New Zealand
Individual Andersen-clay, Stephen Featherston
5773
New Zealand
Director Andersen-clay, Sarah Amelia Western Lake
Featherston
5773
New Zealand
Director Andersen-clay, Sarah Amelia Western Lake
Featherston
5773
New Zealand
Director Andersen-clay, Sarah Amelia Western Lake
Featherston
5773
New Zealand
Director Andersen-clay, Sarah Amelia Western Lake
Featherston
5773
New Zealand
Individual Andersen, Peter Marius Wellington

New Zealand
Individual Andersen, Peter Marius Wellington

New Zealand
Individual Andersen, Peter Marius Wellington

New Zealand
Individual Andersen, Peter Marius Wellington

New Zealand
Individual Kane, Peter James Khandallah
Wellington
6035
New Zealand
Individual Kane, Peter James Khandallah
Wellington
6035
New Zealand
Entity Lululapopa Limited
Shareholder NZBN: 9429041040140
Company Number: 4864719
Te Aro
Wellington
6011
New Zealand
Individual Andersen, Joanne Barbara Hataitai
Wellington
6021
New Zealand
Individual Andersen, Joanne Barbara Hataitai
Wellington
6021
New Zealand
Individual Mcarthur, Stephen Raumati Beach
Paraparaumu
5032
New Zealand
Entity Succeed Trustees Limited
Shareholder NZBN: 9429041474723
Company Number: 5491187
Entity Succeed Trustees Limited
Shareholder NZBN: 9429041474723
Company Number: 5491187
119-123 Featherston Street
Wellington
6011
New Zealand
Individual Mcarthur, Sharon Raumati Beach
Paraparaumu
5032
New Zealand
Individual Barr, Dean Petone
Wellington
Directors

Sarah Amelia Andersen-clay - Director

Appointment date: 15 Jul 2015

Address: Western Lake, Featherston, 5773 New Zealand

Address used since 06 Jul 2017


Sebastien G. - Director

Appointment date: 02 Apr 2024


Tatiana A. - Director

Appointment date: 02 Apr 2024


Svend E Junior Andersen - Director (Inactive)

Appointment date: 27 Jul 1994

Termination date: 02 Apr 2024

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 27 Jul 1994


Peter Marius Andersen - Director (Inactive)

Appointment date: 09 Sep 2002

Termination date: 02 Apr 2024

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 15 Jul 2015


Stephen Mcarthur - Director (Inactive)

Appointment date: 15 Jul 2015

Termination date: 04 Aug 2022

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 15 Jul 2015


Peter Marius Andersen - Director (Inactive)

Appointment date: 27 Jul 1994

Termination date: 30 Jun 1999

Address: Karori, Wellington,

Address used since 27 Jul 1994

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