General information

Stulz Oceania Limited

Type: NZ Limited Company (Ltd)
9429033477565
New Zealand Business Number
1929413
Company Number
Registered
Company Status

Stulz Oceania Limited (issued an NZ business identifier of 9429033477565) was started on 02 Apr 2007. 1 address is in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 24 Oct 2019. Stulz Oceania Limited used more names, namely: Stulz New Zealand Limited from 02 Apr 2007 to 15 Jan 2020. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250000 shares (100 per cent of shares), namely:
Stulz Oceania Pty Ltd. (an other) located at Seven Hills, Nsw postcode 2147. Businesscheck's database was updated on 20 Dec 2020.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 24 Oct 2019
Contact info
www.stulzoceania.com
Website
Directors
Name and Address Role Period
John Jakovcevic
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Oatlands, New South Wales 2117,
Address used since 02 Apr 2007
Director 02 Apr 2007 - current
Velco Jakovich
Bicton, Western Australia 6157, Australia,
Address used since 02 Apr 2007
Director 02 Apr 2007 - 12 Oct 2012
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 24 Mar 2014 - 24 Oct 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 08 Mar 2011 - 24 Mar 2014
C/-grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland Physical & registered 13 May 2010 - 08 Mar 2011
C/-grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 28 May 2009 - 13 May 2010
C/-grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 02 Apr 2007 - 28 May 2009
Financial Data
Financial info
250000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
01 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 250000
Shareholder Name Address Period
Stulz Oceania Pty Ltd.
Other
Seven Hills
Nsw
2147
02 Apr 2007 - current

Ultimate Holding Company
Effective Date 13 Dec 2015
Name Stulz Gmbh
Type Duly Incorporated Company
Country of origin DE
Location