General information

Stl Limited

Type: NZ Limited Company (Ltd)
9429031517010
New Zealand Business Number
2500714
Company Number
Registered
Company Status
104987087
GST Number

Stl Limited (New Zealand Business Number 9429031517010) was registered on 09 Jun 2010. 2 addresses are currently in use by the company: 17 Chilton Place, Howick, Auckland, 2014 (type: registered, physical). Flat 2, 9 Leicester Parade, Somerville, Auckland had been their physical address, until 06 May 2021. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 400 shares (40 per cent of shares), namely:
Holst, Carol Anne (an individual) located at Rd 3, Tauranga postcode 3173,
Davison, Kenneth Barry (an individual) located at Rd 3, Tauranga postcode 3173,
Gard, Angela Jean (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (50 shares); it includes
Tcs Trustees Limited (an entity) - located at Napier South, Napier,
Nolans Trustees (No.3) Limited (an entity) - located at 180 Palmerston Road, Gisborne, Null. Next there is the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Gemscott Limited, located at Ellerslie, Auckland (an entity). Our database was last updated on 28 Jan 2024.

Current address Type Used since
17 Chilton Place, Howick, Auckland, 2014 Registered & physical & service 06 May 2021
Contact info
Directors
Name and Address Role Period
Richard Rohan Barnett
Howick, Auckland, 2014
Address used since 28 Apr 2021
Bucklands Beach, Auckland, 2012
Address used since 20 Jun 2011
Somerville, Auckland, 2014
Address used since 27 Apr 2018
Director 09 Jun 2010 - current
Addresses
Previous address Type Period
Flat 2, 9 Leicester Parade, Somerville, Auckland, 2014 Physical & registered 11 Sep 2017 - 06 May 2021
40a The Parade, Bucklands Beach, Auckland, 2012 Registered & physical 09 Jun 2010 - 11 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Holst, Carol Anne
Individual
Rd 3
Tauranga
3173
03 Sep 2012 - current
Davison, Kenneth Barry
Individual
Rd 3
Tauranga
3173
03 Sep 2012 - current
Gard, Angela Jean
Individual
Rd 3
Tauranga
3173
03 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tcs Trustees Limited
Shareholder NZBN: 9429037434816
Entity (NZ Limited Company)
Napier South
Napier
4110
03 Sep 2012 - current
Nolans Trustees (no.3) Limited
Shareholder NZBN: 9429032448375
Entity (NZ Limited Company)
180 Palmerston Road
Gisborne
Null
03 Sep 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gemscott Limited
Shareholder NZBN: 9429038559884
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
03 Sep 2012 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Barnett, Richard Rohan
Individual
Howick
Auckland
2014
09 Jun 2010 - current
Location
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