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St Group Nz Limited

Type: NZ Limited Company (Ltd)
9429041461730
NZBN
5487582
Company Number
Registered
Company Status
116957701
GST Number
No Abn Number
Australian Business Number
D263010
Industry classification code
Electricity Line System Operation
Industry classification description
M700060
Industry classification code
Systems Analysis Service
Industry classification description
O771245
Industry classification code
Security Service
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
177 Porchester Road
Takanini
Takanini 2112
New Zealand
Other address (Address For Share Register) used since 18 Mar 2015
6 Dundonald Street, Eden Terrace, Auckland, 1021, Nz
Eden Terrace
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 17 Mar 2020
Unit5 531great South Rd
Penrose
Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Feb 2021

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).

Addresses

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

Contact info
64 210 8283186
10 Apr 2018 Phone
nzsts@yahoo.co.nz
Email
contact@smarttechhouse.co.nz
11 Apr 2022 nzbn-reserved-invoice-email-address-purpose
www.smarttechhouse.co.nz
28 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Feng, Jinna Remuera
Aucklsand
1051
New Zealand
Directors

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

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