Sts 09 Limited (issued a business number of 9429032411355) was registered on 28 Jan 2009. 2 addresses are currently in use by the company: 18 High Street, Auckland, 1010 (type: physical, registered). Level 5, General Buildings, 29-33 Shortland Street, Auckland had been their registered address, up until 22 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Szigetvary, Mark Neville (an individual) located at Saint Heliers, Auckland postcode 1071. Our information was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
18 High Street, Auckland, 1010 | Physical & registered & service | 22 Sep 2015 |
Name and Address | Role | Period |
---|---|---|
Mark Neville Szigetvary
Saint Heliers, Auckland, 1071
Address used since 04 Oct 2010 |
Director | 28 Jan 2009 - 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 |
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 |
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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 5, General Buildings, 29-33 Shortland Street, Auckland, 1140 | Registered & physical | 04 Nov 2013 - 22 Sep 2015 |
Level 1, General Buildings, 29-33 Shortland Street, Auckland | Physical & registered | 28 Jan 2009 - 04 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Szigetvary, Mark Neville Individual |
Saint Heliers Auckland 1071 |
28 Jan 2009 - current |
Sts 13 Limited 18 High Street |
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Sjf Limited Level 1norfolk House |
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Blong Trustee Services Limited 18 High Street |
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Mr Trustee Company 2013 Limited Norfolk House, 18 High Street |
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Ashcroft Trustee Services Limited 18 High Street |
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Vulcan Trustee Co (2013) Limited 18 High Street |