General information
Stich.tv Limited
Type: NZ Limited Company (Ltd)9429035415053
New Zealand Business Number
1509565
Company Number
Registered
Company Status
Stich.tv Limited (issued an NZ business number of 9429035415053) was incorporated on 07 May 2004. 1 address is in use by the company: 449 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 102 Newton Rd, Newton, Auckland had been their physical address, up to 20 Mar 2018. Stich.tv Limited used other names, namely: Nolbury Pictures Limited from 30 Jun 2005 to 20 Jun 2013, Nolebury Films Limited (07 May 2004 to 30 Jun 2005). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Neil Stichbury (a director) located at Eden Terrace, Auckland postcode 1010. The Businesscheck information was updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 449 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 20 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Stichbury
Eden Terrace, Auckland, 1010
Address used since 06 Mar 2010 |
Director | 07 May 2004 - current |
|
Luke Russel Nola
Kohimarama,
Address used since 07 May 2004 |
Director | 07 May 2004 - 13 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 102 Newton Rd, Newton, Auckland | Physical & registered | 22 Feb 2005 - 20 Mar 2018 |
| 51 Randolph St, Newton | Physical & registered | 07 May 2004 - 22 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil John Stichbury Director |
Eden Terrace Auckland 1010 |
23 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustee Admin No2 Limited Shareholder NZBN: 9429030165625 Company Number: 4513939 Entity |
10 Dec 2013 - 23 Dec 2016 | |
|
Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 Entity |
10 Dec 2013 - 10 Dec 2013 | |
|
Corporate Trustee Admin No2 Limited Shareholder NZBN: 9429030165625 Company Number: 4513939 Entity |
10 Dec 2013 - 23 Dec 2016 | |
|
Neil John Stichbury Individual |
Eden Terrace Auckland 1010 |
07 May 2004 - 10 Dec 2013 |
|
Luke Russel Nola Individual |
Kohimarama |
07 May 2004 - 07 May 2004 |
|
Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 Entity |
10 Dec 2013 - 10 Dec 2013 |
Location
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True Limited 449 Richmond Road |
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Tickled Pink Consulting Limited 449 Richmond Road |
|
The Rauraa Coaching Clinic Trust 449 Richmond Road |