Sts 15 Limited, a registered company, was incorporated on 16 Jun 2015. 9429041807385 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 15 directors: Mark Neville Szigetvary - an active director whose contract began on 16 Jun 2015,
Stephanie Gay Harris - an active director whose contract began on 17 Aug 2015,
Jack Lee Porus - an active director whose contract began on 17 Aug 2015,
Deirdre Elizabeth Norris - an active director whose contract began on 08 Mar 2016,
Mark Christian Hopkinson - an active director whose contract began on 08 Mar 2016.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 18 High Street, Auckland, 1010 (type: registered, physical).
Sts 15 Limited had been using Level 5, General Buildings, 29-33 Shortland Street, Auckland as their registered address up until 23 Sep 2015.
A single entity controls all company shares (exactly 100 shares) - Szigetvary, Mark Neville - located at 1010, St Heliers, Auckland.
Previous address
Address: Level 5, General Buildings, 29-33 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2015 to 23 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Szigetvary, Mark Neville |
St Heliers Auckland 1071 New Zealand |
16 Jun 2015 - |
Mark Neville Szigetvary - Director
Appointment date: 16 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Jun 2015
Stephanie Gay Harris - Director
Appointment date: 17 Aug 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Aug 2015
Jack Lee Porus - Director
Appointment date: 17 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2015
Deirdre Elizabeth Norris - Director
Appointment date: 08 Mar 2016
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 13 Jan 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Mar 2016
Mark Christian Hopkinson - Director
Appointment date: 08 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2016
Gaynor Jacqueline Mclean - Director
Appointment date: 08 Mar 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Mar 2016
Michael Andrew Roberton - Director
Appointment date: 01 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2017
Anthea Mary Coombes - Director
Appointment date: 03 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Dec 2018
Nicole Judith Warner - Director
Appointment date: 01 Dec 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Dec 2022
Vicki Jesamine Do Xuan Lan Beaumont - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 19 Feb 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Mar 2016
Norman John Cahill - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 01 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2016
Nicola Christina Harrison - Director (Inactive)
Appointment date: 03 Dec 2018
Termination date: 17 Sep 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Dec 2018
Sarah Gronow Davis Holroyd - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 27 Feb 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2016
Timothy Alexander Jones - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Mar 2016
Simon Jeremy Kember - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 30 Nov 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2016
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