General information
Sts 13 Limited
Type: NZ Limited Company (Ltd)9429030069701
New Zealand Business Number
4636999
Company Number
Registered
Company Status
Sts 13 Limited (issued a business number of 9429030069701) was launched on 05 Sep 2013. 4 addresses are currently in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, General Buildings, 29-33 Shortland Street, Auckland had been their physical address, until 23 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Szigetvary, Mark Neville (a director) located at St Heliers, Auckland postcode 1071. Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 High Street, Auckland, 1010 | Registered & physical & service | 23 Sep 2015 |
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Neville Szigetvary
St Heliers, Auckland, 1071
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - current |
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Mark Christian Hopkinson
Remuera, Auckland, 1050
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - current |
|
Michael Andrew Roberton
Remuera, Auckland, 1050
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Anthea Mary Coombes
Auckland Central, Auckland, 1010
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Nicole Judith Warner
Avondale, Auckland, 1026
Address used since 01 Jun 2023
Waterview, Auckland, 1026
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Gaynor Jacqueline Mclean
Mairangi Bay, Auckland, 0630
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 31 Jan 2025 |
|
Deirdre Elizabeth Norris
Rd 5, Matakana, 0985
Address used since 13 Jan 2020
Ponsonby, Auckland, 1011
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 01 Dec 2024 |
|
Vicki Jesamine Do Xuan Lan Beaumont
Orakei, Auckland, 1071
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 19 Feb 2024 |
|
Norman John Cahill
Parnell, Auckland, 1052
Address used since 29 Sep 2020
Remuera, Auckland, 1050
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 01 Dec 2022 |
|
Nicola Christina Harrison
Hobsonville, Auckland, 0616
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - 17 Sep 2019 |
|
Sarah Gronow Davis Holroyd
Freemans Bay, Auckland, 1011
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 27 Feb 2018 |
|
Timothy Alexander Jones
Grey Lynn, Auckland, 1021
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 01 Dec 2017 |
|
Simon Jeremy Kember
Freemans Bay, Auckland, 1011
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 30 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, General Buildings, 29-33 Shortland Street, Auckland, 1010 | Physical & registered | 04 Nov 2013 - 23 Sep 2015 |
| Level 1, General Buildings, 29-33 Shortland Street, Auckland, 1010 | Physical & registered | 05 Sep 2013 - 04 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Szigetvary, Mark Neville Director |
St Heliers Auckland 1071 |
05 Sep 2013 - current |
Location
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Sjf Limited Level 1norfolk House |
|
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|
Mr Trustee Company 2013 Limited Norfolk House, 18 High Street |
|
Ashcroft Trustee Services Limited 18 High Street |
|
Vulcan Trustee Co (2013) Limited 18 High Street |
|
Cfs Trustees Limited 18 High Street |