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. 2 addresses are currently in use by the company: 18 High Street, Auckland, 1010 (type: registered, physical). 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 12 Feb 2024.

Current address Type Used since
18 High Street, Auckland, 1010 Registered & physical & service 23 Sep 2015
Directors
Name and Address Role Period
Mark Neville Szigetvary
St Heliers, Auckland, 1071
Address used since 05 Sep 2013
Director 05 Sep 2013 - 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
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 17 Aug 2015
Director 17 Aug 2015 - current
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 - current
Mark Christian Hopkinson
Remuera, Auckland, 1050
Address used since 08 Mar 2016
Director 08 Mar 2016 - current
Gaynor Jacqueline Mclean
Mairangi Bay, Auckland, 0630
Address used since 08 Mar 2016
Director 08 Mar 2016 - current
Vicki Jesamine Do Xuan Lan Beaumont
Orakei, Auckland, 1071
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
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
20 Sep 2023
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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