General information

Stx Holdings Limited

Type: NZ Limited Company (Ltd)
9429033507859
New Zealand Business Number
1924777
Company Number
Registered
Company Status

Stx Holdings Limited (NZBN 9429033507859) was incorporated on 18 Apr 2007. 3 addresses are currently in use by the company: Bavage Chapman Ltd, 51 Morrison Drive, Warkworth, 0910 (type: other, registered). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their physical address, until 01 Aug 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Jocelyn Saunders (an individual) located at Rd 5, Wellsford postcode 0975. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lindsay Saunders (an individual) - located at Rd 5, Wellsford. Our data was updated on 13 Oct 2020.

Current address Type Used since
Bavage Chapman Limited, 51 Morrison Drive, Warkworth, 0910 Other (Address For Share Register) 24 Jul 2013
51 Morrison Drive, Warkworth, 0910 Physical & registered 01 Aug 2013
Bavage Chapman Ltd, 51 Morrison Drive, Warkworth, 0910 Other (Address for Records) 10 Jul 2014
Directors
Name and Address Role Period
Lindsay Kenneth Saunders
Rd 5, Wellsford, 0975
Address used since 10 Jul 2014
Director 18 Apr 2007 - current
Jocelyn Gay Saunders
Rd 5, Wellsford, 0975
Address used since 10 Jul 2014
Director 18 Apr 2007 - current
Addresses
Previous address Type Period
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Physical & registered 12 Aug 2008 - 01 Aug 2013
142 Rodney Street, Wellsford Registered & physical 18 Apr 2007 - 12 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jocelyn Gay Saunders
Individual
Rd 5
Wellsford
0975
18 Apr 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lindsay Kenneth Saunders
Individual
Rd 5
Wellsford
0975
18 Apr 2007 - current
Location
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