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Stico Investments Limited

Type: NZ Limited Company (Ltd)
9429039197238
NZBN
478081
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 03 Apr 2017

Stico Investments Limited, a registered company, was registered on 22 Aug 1990. 9429039197238 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Kevin Shaw - an active director whose contract started on 01 Apr 2007,
Aubrey William Darcy Shaw - an inactive director whose contract started on 01 Dec 1992 and was terminated on 18 Feb 2010,
Murray Alan Shaw - an inactive director whose contract started on 01 Dec 1992 and was terminated on 01 Apr 2007,
Kevin Stephen Shaw - an inactive director whose contract started on 08 Oct 1990 and was terminated on 01 Dec 1992,
Stephen Leonard Watkins - an inactive director whose contract started on 08 Oct 1990 and was terminated on 31 Oct 1991.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Stico Investments Limited had been using Level 3, 20 Daly Street, Lower Hutt as their physical address until 03 Apr 2017.
One entity owns all company shares (exactly 100 shares) - Shaw, Kevin - located at 5010, Wainuiomata, Lower Hutt.

Addresses

Previous addresses

Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 10 Oct 2012 to 03 Apr 2017

Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Physical & registered address used from 04 Mar 2010 to 10 Oct 2012

Address: 63 Victoria Street, Lower Hutt

Physical address used from 26 Nov 1998 to 04 Mar 2010

Address: -

Physical address used from 26 Nov 1998 to 26 Nov 1998

Address: Same As Registered Office

Physical address used from 26 Nov 1998 to 26 Nov 1998

Address: Kendons, 69 Rutherford Street, Lower Hutt

Registered address used from 12 Dec 1996 to 04 Mar 2010

Address: 72 Queens Drive, Lower Hutt

Registered address used from 26 Jul 1993 to 12 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shaw, Kevin Wainuiomata
Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Murray Alan Lower Hutt
Directors

Kevin Shaw - Director

Appointment date: 01 Apr 2007

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 01 Apr 2007


Aubrey William Darcy Shaw - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 18 Feb 2010

Address: Lower Hutt, 5010 New Zealand

Address used since 01 Dec 1992


Murray Alan Shaw - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 01 Apr 2007

Address: Lower Hutt,

Address used since 01 Dec 1992


Kevin Stephen Shaw - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 01 Dec 1992

Address: Lower Hutt,

Address used since 08 Oct 1990


Stephen Leonard Watkins - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 31 Oct 1991

Address: Upper Hutt,

Address used since 08 Oct 1990


Peter Robert Melrose - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 31 Oct 1991

Address: Upper Hutt,

Address used since 08 Oct 1990

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