General information

Sts 05 Limited

Type: NZ Limited Company (Ltd)
9429035087595
New Zealand Business Number
1575408
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Sts 05 Limited (NZBN 9429035087595) was registered on 09 Nov 2004. 1 address is 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 to 17 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 per cent of shares), namely:
Mark Szigetvary (an individual) located at Saint Heliers, Auckland postcode 1071. "K641965 Trustee service" (business classification K641965) is the classification the ABS issued Sts 05 Limited. The Businesscheck data was updated on 25 Sep 2020.

Current address Type Used since
18 High Street, Auckland, 1010 Physical & registered 17 Sep 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Neville Szigetvary
Saint Heliers, Auckland, 1071
Address used since 04 Oct 2010
Director 09 Nov 2004 - 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 17 Aug 2015
Director 17 Aug 2015 - current
Gaynor Jacqueline Mclean
Mairangi Bay, Auckland, 0630
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
Vicki Jesamine Do Xuan Lan Beaumont
Orakei, Auckland, 1071
Address used since 08 Mar 2016
Director 08 Mar 2016 - current
Norman John Cahill
Remuera, Auckland, 1050
Address used since 08 Mar 2016
Director 08 Mar 2016 - 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
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
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, 1140 Registered 04 Nov 2013 - 17 Sep 2015
Level 1, General Buildings, 29-33 Shortland Street, Auckland Physical 14 Nov 2007 - 17 Sep 2015
Level 1, General Buildings, 29-33 Shortland Street, Auckland Registered 14 Nov 2007 - 04 Nov 2013
Ground Floor, General Buildings, 29-33 Shortland Street, Auckland Registered & physical 09 Nov 2004 - 14 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mark Neville Szigetvary
Individual
Saint Heliers
Auckland
1071
09 Nov 2004 - current
Location
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