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Sty (2016) Limited

Type: NZ Limited Company (Ltd)
9429043386949
NZBN
6139494
Company Number
Registered
Company Status
D291910
Industry classification code
Septic Tank Service
Industry classification description
Current address
105a State Highway 1
Awanui 0451
New Zealand
Registered address used since 20 Oct 2016
222 Church Road
Rd 2
Kaitaia 0482
New Zealand
Physical & service address used since 07 Nov 2016
5 Puckey Avenue
Kaitaia
Kaitaia 0410
New Zealand
Registered address used since 06 Oct 2023

Sty (2016) Limited was registered on 20 Oct 2016 and issued a number of 9429043386949. The registered LTD company has been managed by 5 directors: Ratahi Tatana Murray - an active director whose contract started on 28 Sep 2023,
Vicky Shania Swasbrook - an active director whose contract started on 28 Sep 2023,
Colin Noel Swasbrook - an active director whose contract started on 28 Sep 2023,
Darren Mark Ryan - an inactive director whose contract started on 20 Oct 2016 and was terminated on 10 Oct 2023,
Charmione Rachel Ryan - an inactive director whose contract started on 20 Oct 2016 and was terminated on 10 Oct 2023.
According to BizDb's database (last updated on 18 Mar 2024), the company registered 4 addresses: 5 Puckey Avenue, Kaitaia, Kaitaia, 0410 (registered address),
240 Fairburn Road R D 2, Rd 2, Kaitaia, 0482 (service address),
222 Church Road, Rd 2, Kaitaia, 0482 (physical address),
222 Church Road, Rd 2, Kaitaia, 0482 (service address) among others.
Until 07 Nov 2016, Sty (2016) Limited had been using 222 Church Road, Rd 2, Kaitaia as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Murray, Ratahi Tatana (a director) located at Rd 1, Kaitaia postcode 0481.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Swasbrook, Colin Noel - located at Rd 2, Kaitaia.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Swasbrook, Vicky Shania, located at Rd 2, Kaitaia (a director). Sty (2016) Limited was classified as "Septic tank service" (business classification D291910).

Addresses

Other active addresses

Address #4: 240 Fairburn Road R D 2, Rd 2, Kaitaia, 0482 New Zealand

Service address used from 06 Oct 2023

Previous address

Address #1: 222 Church Road, Rd 2, Kaitaia, 0482 New Zealand

Physical address used from 20 Oct 2016 to 07 Nov 2016

Contact info
64 9 4087979
04 Oct 2018 Phone
peter-brake@hotmail.com
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Murray, Ratahi Tatana Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Swasbrook, Colin Noel Rd 2
Kaitaia
0482
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Swasbrook, Vicky Shania Rd 2
Kaitaia
0482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Charmione Rachel Rd 2
Kaitaia
0482
New Zealand
Individual Ryan, Darren Mark Rd 2
Kaitaia
0482
New Zealand
Individual Ryan, Darran Mark Rd 2
Kaitaia
0482
New Zealand
Director Ryan, Darran Mark Rd 2
Kaitaia
0482
New Zealand
Directors

Ratahi Tatana Murray - Director

Appointment date: 28 Sep 2023

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 28 Sep 2023


Vicky Shania Swasbrook - Director

Appointment date: 28 Sep 2023

Address: Rd 2, Kaitaia, 0482 New Zealand

Address used since 28 Sep 2023


Colin Noel Swasbrook - Director

Appointment date: 28 Sep 2023

Address: Rd 2, Kaitaia, 0482 New Zealand

Address used since 28 Sep 2023


Darren Mark Ryan - Director (Inactive)

Appointment date: 20 Oct 2016

Termination date: 10 Oct 2023

Address: Rd 2, Kaitaia, 0482 New Zealand

Address used since 20 Oct 2016


Charmione Rachel Ryan - Director (Inactive)

Appointment date: 20 Oct 2016

Termination date: 10 Oct 2023

Address: Rd 2, Kaitaia, 0482 New Zealand

Address used since 20 Oct 2016

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