General information

S. T. P. Limited

Type: NZ Limited Company (Ltd)
9429033355344
New Zealand Business Number
1949734
Company Number
Registered
Company Status

S. T. P. Limited (NZBN 9429033355344) was registered on 31 May 2007. 5 addresess are in use by the company: 184 Otau Mountain Road, Rd 5, Papakura, 2585 (type: physical, registered). 652 Great South Road, Manukau had been their registered address, up to 30 Apr 2012. 192 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 92 shares (47.92 per cent of shares), namely:
Billy Gilmore Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 52.08 per cent of all shares (100 shares); it includes
Balemi, Elaine Lois (an individual) - located at Rd 5, Papakura. Our information was last updated on 13 Mar 2024.

Current address Type Used since
184 Otau Mountain Road, Rd 5, Papakura, 2585 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Apr 2012
184 Otau Mountain Road, Rd 5, Papakura, 2585 Physical & registered & service 30 Apr 2012
Directors
Name and Address Role Period
Elaine Lois Balemi
Rd 5, Papakura, 2585
Address used since 05 Apr 2017
Director 06 Sep 2012 - current
Mark Nicholas Balemi
Rd 2, Papakura, 2582
Address used since 01 Apr 2011
Director 01 Apr 2011 - 11 Sep 2012
Stanley Alexander Carwardine
Manukau, Manukau, 2104
Address used since 26 May 2010
Director 31 May 2007 - 01 Apr 2011
Addresses
Previous address Type Period
652 Great South Road, Manukau Registered 02 Jun 2010 - 30 Apr 2012
P. O. Box 76016, Manukau City Physical 02 Jun 2010 - 30 Apr 2012
C/o Fleming Foster & Associates, 177 Great South Road, Manurewa Physical & registered 31 May 2007 - 02 Jun 2010
Financial Data
Financial info
192
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 92
Shareholder Name Address Period
Billy Gilmore Limited
Shareholder NZBN: 9429048161909
Entity (NZ Limited Company)
Epsom
Auckland
1023
24 Nov 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Balemi, Elaine Lois
Individual
Rd 5
Papakura
2585
03 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Carwardine, Stanley Alexander
Individual
177 Great South Road
Manurewa
31 May 2007 - 03 May 2011
Jarrandah Trust Limited
Shareholder NZBN: 9429032446913
Company Number: 2197473
Entity
19 Nov 2020 - 24 Nov 2020
Jarrandah Trust Limited
Shareholder NZBN: 9429032446913
Company Number: 2197473
Entity
19 Nov 2020 - 24 Nov 2020
Balemi, Mark Nicholas
Individual
Auckland
2582
03 May 2011 - 06 Mar 2013
Location
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