St Group Nz Limited was registered on 12 Nov 2014 and issued a business number of 9429041461730. The registered LTD company has been supervised by 2 directors: Chunzeng Xiao - an active director whose contract began on 29 Aug 2022,
Jinna Feng - an inactive director whose contract began on 12 Nov 2014 and was terminated on 05 Sep 2022.
As stated in BizDb's information (last updated on 06 Apr 2024), the company uses 6 addresess: Unit5 531 Great South Road, Penrose, Auckland, 1061 (postal address),
Unit5 531 Great South Road, Penrose, Auckland, 1061 (office address),
Unit5 531 Great South Road, Penrose, Auckland, 1061 (delivery address),
Unit5 531 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Until 26 Feb 2021, St Group Nz Limited had been using Unit5,531 Great South Rd, Penrose, Auckland as their registered address.
BizDb found other names for the company: from 19 Oct 2014 to 12 Apr 2022 they were named St Security Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Feng, Jinna (an individual) located at Remuera, Aucklsand postcode 1051. St Group Nz Limited is classified as "Electricity line system operation" (business classification D263010).
Other active addresses
Address #4: Unit5,531 Great South Rd, Penrose, Auckland, 1061 New Zealand
Physical & service address used from 19 Feb 2021
Address #5: Unit5 531 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 26 Feb 2021
Address #6: Unit5 531 Great South Road, Penrose, Auckland, 1061 New Zealand
Postal & office & delivery address used from 23 Nov 2021
Principal place of activity
Unit5 531 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Unit5,531 Great South Rd, Penrose, Auckland, 1061 New Zealand
Registered address used from 19 Feb 2021 to 26 Feb 2021
Address #2: 6 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 05 Apr 2019 to 19 Feb 2021
Address #3: 177 Porchester Road, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 26 Mar 2015 to 05 Apr 2019
Address #4: 3 Shelby Lane, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 12 Nov 2014 to 26 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Feng, Jinna |
Remuera Aucklsand 1051 New Zealand |
12 Nov 2014 - |
Chunzeng Xiao - Director
Appointment date: 29 Aug 2022
Address: Takanini, Takanini, 2112 New Zealand
Address used since 29 Aug 2022
Jinna Feng - Director (Inactive)
Appointment date: 12 Nov 2014
Termination date: 05 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2021
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 17 Mar 2020
Address: Takanini, Takanini, 2112 New Zealand
Address used since 18 Mar 2015
R&v Taxation Services Limited
12 Amokura Avenue
Portuguese Grilled Chicken Limited
4 Takahe Avenue
Sbs Freights Limited
17 Hakaro Way
Sbs Tranz Limited
17 Hakaro Way
Bulk Value Ingredients Limited
11 Matata Drive
Neptune Motors Limited
4 Takahe Avenue
Jq Limited
372 Redoubt Road
Mountain Power Limited
129 Main Highway
Nz Jointing Solutions Limited
55 Aroha Avenue
Oyster Networks Limited
Level 6, 12 Viaduct Harbour Ave
Robt. Jones Electricity Network Limited
Level 21
Vector Limited
Level 3