General information
Sts 05 Limited
Type: NZ Limited Company (Ltd)9429035087595
New Zealand Business Number
1575408
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Sts 05 Limited (NZBN 9429035087595) was registered on 09 Nov 2004. 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 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:
Szigetvary, Mark Neville (an individual) located at Saint Heliers, Auckland postcode 1071. "Trustee service" (business classification K641965) is the classification the ABS issued Sts 05 Limited. The Businesscheck data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 High Street, Auckland, 1010 | Physical & registered & service | 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 01 Dec 2021
Remuera, Auckland, 1050
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Vicki Jesamine Do Xuan Lan Beaumont
Orakei, Auckland, 1071
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 |
|
Mark Christian Hopkinson
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 |
|
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 |
|
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 |
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 | Physical & registered | 09 Nov 2004 - 14 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Szigetvary, Mark Neville Individual |
Saint Heliers Auckland 1071 |
09 Nov 2004 - current |
Location
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