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
Companies nearby
 |
E2e Ss Limited 205/100 Parnell Road |
|
Network Access Services Limited 205/100 Parnell Road |
|
Art Processing Limited Suite 106, 100 Parnell Road |
|
Bayne Friedlander Limited 102/100 Parnell Road |
|
Lodestar Business Consultants Limited Suite 106, 100 Parnell Rd |
|
The Exercise Room Limited Flat G05, 100 Parnell Road |