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Stelvio Limited

Type: NZ Limited Company (Ltd)
9429039121912
NZBN
503278
Company Number
Registered
Company Status
Current address
53 Nikau Street
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 11 Sep 2017

Stelvio Limited was incorporated on 21 Mar 1991 and issued a New Zealand Business Number of 9429039121912. This registered LTD company has been managed by 4 directors: John David Gurney - an active director whose contract began on 21 Feb 2000,
Bonnie Rita Abernethy - an active director whose contract began on 24 Nov 2023,
Aaron Edward Bastin Abernethy - an active director whose contract began on 24 Nov 2023,
Trevor Thomas Twin - an inactive director whose contract began on 22 Mar 1991 and was terminated on 27 Feb 2009.
According to our data (updated on 24 Mar 2024), this company uses 1 address: 53 Nikau Street, New Lynn, Auckland, 0600 (type: registered, physical).
Up to 11 Sep 2017, Stelvio Limited had been using 527 Blockhouse Bay Road, Blockhouse Bay as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gurney, John David (an individual) located at Birkenhead, Auckland.

Addresses

Previous addresses

Address: 527 Blockhouse Bay Road, Blockhouse Bay New Zealand

Registered & physical address used from 07 Sep 1998 to 11 Sep 2017

Address: -

Physical address used from 07 Sep 1998 to 07 Sep 1998

Address: 23 Imogene Way, Bucklands Beach, Auckland

Registered address used from 07 Sep 1998 to 07 Sep 1998

Address: 12 Liley Place, Remuera, Auckland

Registered address used from 24 Jul 1992 to 07 Sep 1998

Address: Suite 2, 64 Great South Road, Newmarket, Auckland

Registered address used from 25 Jul 1991 to 24 Jul 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gurney, John David Birkenhead
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Twin, Trevor Thomas Whangaparaoa
Directors

John David Gurney - Director

Appointment date: 21 Feb 2000

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Sep 2015


Bonnie Rita Abernethy - Director

Appointment date: 24 Nov 2023

Address: Kingston, 9793 New Zealand

Address used since 24 Nov 2023


Aaron Edward Bastin Abernethy - Director

Appointment date: 24 Nov 2023

Address: Kingston, 9793 New Zealand

Address used since 24 Nov 2023


Trevor Thomas Twin - Director (Inactive)

Appointment date: 22 Mar 1991

Termination date: 27 Feb 2009

Address: Stanmore, Whangaparaoa,

Address used since 22 Mar 1991

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