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S And T Holding 99 Limited

Type: NZ Limited Company (Ltd)
9429041780947
NZBN
5716554
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
253 Great South Road
Manurewa
Auckland 2102
New Zealand
Postal & office & delivery address used since 21 May 2019
253 Great South Road
Greenlane
Auckland 1051
New Zealand
Other address (Address for Records) used since 21 May 2019
12 Paritai Drive
Orakei
Auckland 1071
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 May 2021

S and T Holding 99 Limited was incorporated on 29 May 2015 and issued a number of 9429041780947. This registered LTD company has been run by 3 directors: Nicole Armani - an active director whose contract began on 14 Jan 2021,
Victor Armani - an inactive director whose contract began on 13 Aug 2020 and was terminated on 14 Jan 2021,
Nicole Armani - an inactive director whose contract began on 29 May 2015 and was terminated on 13 Aug 2020.
As stated in our database (updated on 02 Apr 2024), the company registered 1 address: 362 St Johns Road, St Heliers, Auckland, 1071 (category: registered, physical).
Up to 22 Jun 2022, S and T Holding 99 Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Armani, Nicole (an individual) located at Orakei, Auckland postcode 1071,
Nicole Armani (a director) located at Auckland Central, Auckland postcode 1010. S and T Holding 99 Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: 362 St Johns Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical & service address used from 22 Jun 2022

Principal place of activity

253 Great South Road, Manurewa, Auckland, 2102 New Zealand


Previous addresses

Address #1: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 02 Jun 2021 to 22 Jun 2022

Address #2: 39a Beach Valley Road, Piha, Auckland, 0772 New Zealand

Physical & registered address used from 20 May 2021 to 02 Jun 2021

Address #3: Level 1 Australis Nathan Building, 37 Galway Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Aug 2020 to 20 May 2021

Address #4: 39a Beach Valley Road, Piha, Auckland, 0772 New Zealand

Registered & physical address used from 03 Feb 2020 to 25 Aug 2020

Address #5: 63 Pitt Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 29 May 2015 to 03 Feb 2020

Contact info
lb@hopetounlegal.co.nz
21 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Armani, Nicole Orakei
Auckland
1071
New Zealand
Director Nicole Armani Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armani, Nicole Orakei
Auckland
1071
New Zealand
Individual Armani, Victor Onehunga
Auckland
1061
New Zealand
Directors

Nicole Armani - Director

Appointment date: 14 Jan 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 14 Jan 2021


Victor Armani - Director (Inactive)

Appointment date: 13 Aug 2020

Termination date: 14 Jan 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 Aug 2020


Nicole Armani - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 13 Aug 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 May 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 May 2015

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