General information

Stm Sales Limited

Type: NZ Limited Company (Ltd)
9429035258513
New Zealand Business Number
1539797
Company Number
Registered
Company Status

Stm Sales Limited (issued an NZBN of 9429035258513) was registered on 17 Aug 2004. 1 address is in use by the company: Level 2,155 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Suite 106, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 11 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stm Australia Pty Ltd (an other) located at Ashwood Victoria postcode 3147. Our information was last updated on 20 Dec 2020.

Current address Type Used since
Level 2,155 Parnell Road, Parnell, Auckland, 1052 Physical & registered 11 Jul 2019
Directors
Name and Address Role Period
Constance Hunt
Ashwood, Victoria, 3147
Address used since 01 Jan 1970
Burwood, Victoria 3125,
Address used since 17 Aug 2004
Director 17 Aug 2004 - current
Robert Berlowitz
Glen Iris, Victoria 3146,
Address used since 17 Aug 2004
Director 17 Aug 2004 - 04 Nov 2016
Colin Wall
Ashwood, Victoria, 3147
Address used since 01 Jan 1970
Rowville Victoria, 3178
Address used since 28 Oct 2011
Director 28 Oct 2011 - 04 Nov 2016
Antony Brownbill
Balwyn Victoria, 3103
Address used since 28 Oct 2011
Director 28 Oct 2011 - 31 Dec 2013
Vincent Hunt
Burwood, Victoria 3125, Australia,
Address used since 17 Aug 2004
Director 17 Aug 2004 - 31 Dec 2012
Pat Papalia
Langwarin, Victoria 3910, Australia,
Address used since 06 Jul 2005
Director 17 Aug 2004 - 21 May 2012
Geoffrey Adams
Sooresby, Victoria 3179, Australia,
Address used since 17 Aug 2004
Director 17 Aug 2004 - 15 Jan 2008
Graeme Watters
Glen Iris, Victoria 3146, Australia,
Address used since 17 Aug 2004
Director 17 Aug 2004 - 22 Nov 2006
Addresses
Principal place of activity
1/615 Warrigal Road , Ashwood , Melbourne Victoria , 3147
Previous address Type Period
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 24 Sep 2014 - 11 Jul 2019
Mgi Auckland Ltd, Level 2, Fidelity, House, 81 Carlton Gore Rd, Auckland New, Zealand Physical 18 Jun 2009 - 24 Sep 2014
Mgi Auckland Ltd, Level 2, Fidelity, House, 81 Carlton Gore Rd, Auckland, 1140 Registered 18 Jun 2009 - 24 Sep 2014
Jsa Ltd, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket Registered & physical 01 May 2006 - 18 Jun 2009
Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane Registered & physical 17 Aug 2004 - 01 May 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
22 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stm Australia Pty Ltd
Other
Ashwood Victoria
3147
17 Aug 2004 - current

Ultimate Holding Company
Name Stm Australia Pty Ltd
Type Company
Country of origin AU
Address 1/615 Warrigal Road,
Ashwood
Victoria 3147
Location
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