General information

Stuvio Limited

Type: NZ Limited Company (Ltd)
9429036056774
New Zealand Business Number
1287652
Company Number
Registered
Company Status

Stuvio Limited (NZBN 9429036056774) was incorporated on 26 Mar 2003. 1 address is currently in use by the company: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 (type: registered, physical). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 05 Oct 2018. Stuvio Limited used other aliases, namely: Cariboni Nz Limited from 26 Mar 2003 to 09 Feb 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4 shares (4% of shares), namely:
Vittore Vattuone (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 3 shareholders hold 95% of all shares (exactly 95 shares); it includes
Geoffrey Brogan (an individual) - located at Grey Lynn, Auckland,
Ursula Bena (an individual) - located at Grey Lynn, Auckland,
Vittore Vattuone (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ursula Bena, located at Grey Lynn, Auckland (an individual). Businesscheck's database was updated on 30 Nov 2020.

Current address Type Used since
Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 Registered & physical 05 Oct 2018
Directors
Name and Address Role Period
Vittore Vattuone
Grey Lynn, Auckland, 1021
Address used since 10 Feb 2015
Director 30 Sep 2011 - current
Ursula Bena
Grey Lynn, Auckland, 1021
Address used since 12 Jul 2015
Director 12 Jul 2015 - current
Francene Simpson
Three Kings, Auckland,
Address used since 05 Nov 2003
Director 05 Nov 2003 - 03 Oct 2011
Clive Robert Bish
Mt Albert, Auckland,
Address used since 26 Mar 2003
Director 26 Mar 2003 - 06 Nov 2003
Addresses
Previous address Type Period
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 15 Jul 2015 - 05 Oct 2018
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 18 Feb 2015 - 15 Jul 2015
5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 Registered & physical 01 Feb 2013 - 18 Feb 2015
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 08 May 2007 - 01 Feb 2013
C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland Registered & physical 26 Mar 2003 - 08 May 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Vittore Vattuone
Individual
Grey Lynn
Auckland
1021
08 Nov 2004 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Geoffrey Stanislaus Brogan
Individual
Grey Lynn
Auckland
1021
24 Feb 2006 - current
Ursula Bena
Individual
Grey Lynn
Auckland
1021
24 Feb 2006 - current
Vittore Vattuone
Individual
Grey Lynn
Auckland
1021
24 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ursula Bena
Individual
Grey Lynn
Auckland
1021
24 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Clive Robert Bish
Individual
Mt Albert
Auckland
26 Feb 2004 - 26 Feb 2004
Francene Simpson
Individual
Three Kings
Auckland
26 Feb 2004 - 04 Feb 2005
Location
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