Sztos Limited (issued an NZ business number of 9429032017045) was launched on 19 Aug 2009. 7 addresess are currently in use by the company: 8 Birmingham Street, Paraparaumu, Paraparaumu, 5032 (type: service, registered). 3 Meadow Court, Paraparaumu, Paraparaumu had been their service address, up to 19 Jun 2023. Sztos Limited used more names, namely: Kapiti Hockey Catering Limited from 04 Apr 2013 to 14 Sep 2021, Sativa Limited (19 Aug 2009 to 04 Apr 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ganc, Maciej Edward (a director) located at Raumati Beach, Paraparaumu postcode 5032. The Businesscheck data was last updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
118 Main Rd South, Paraparaumu | Other (Address For Share Register) | 19 Aug 2009 |
Po Box 220, Paraparaumu, Paraparaumu, 5254 | Postal | 18 May 2022 |
3 Meadow Court, Paraparaumu, Paraparaumu, 5032 | Office & delivery | 18 May 2022 |
3 Meadow Court, Paraparaumu, Paraparaumu, 5032 | Physical | 26 May 2022 |
Name and Address | Role | Period |
---|---|---|
Maciej Edward Ganc
Raumati Beach, Paraparaumu, 5032
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - current |
David Ingram Rowan Jennings
Paraparaumu, 5032
Address used since 03 May 2016 |
Director | 26 Apr 2010 - 15 Sep 2021 |
John Macdonald Clunie
Raumati South, Paraparaumu, 5032
Address used since 13 Nov 2010 |
Director | 13 Nov 2010 - 26 Jan 2011 |
Cheryl Gaylene Taylor-collis
Terrace End, Palmerston North, 4410
Address used since 26 Apr 2010 |
Director | 19 Aug 2009 - 27 Apr 2010 |
Type | Used since | |
---|---|---|
3 Meadow Court, Paraparaumu, Paraparaumu, 5032 | Physical | 26 May 2022 |
22 Greenwood Boulevard, Waitohu, Otaki, 5512 | Registered & service | 19 Jun 2023 |
8 Birmingham Street, Paraparaumu, Paraparaumu, 5032 | Service | 01 Feb 2024 |
3 Meadow Court , Paraparaumu , Paraparaumu , 5032 |
Previous address | Type | Period |
---|---|---|
3 Meadow Court, Paraparaumu, Paraparaumu, 5032 | Service | 26 May 2022 - 19 Jun 2023 |
114 Main Rd South, Raumati Beach, Paraparaumu, 5032 | Registered | 01 May 2018 - 19 Jun 2023 |
114 Main Rd South, Raumati Beach, Paraparaumu, 5032 | Physical | 01 May 2018 - 26 May 2022 |
118 Main Rd South, Paraparaumu | Physical & registered | 19 Aug 2009 - 01 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Ganc, Maciej Edward Director |
Raumati Beach Paraparaumu 5032 |
15 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
J B I S Limited Shareholder NZBN: 9429034221143 Company Number: 1792955 Entity |
Paraparaumu |
30 Jan 2011 - 15 Sep 2021 |
J B I S Limited Shareholder NZBN: 9429034221143 Company Number: 1792955 Entity |
Raumati Beach Paraparaumu 5032 |
30 Jan 2011 - 15 Sep 2021 |
Can Do Rentals Limited Shareholder NZBN: 9429037076962 Company Number: 1101963 Entity |
13 Nov 2010 - 30 Jan 2011 | |
J B I S Limited Shareholder NZBN: 9429034221143 Company Number: 1792955 Entity |
19 Aug 2009 - 13 Nov 2010 | |
Can Do Rentals Limited Shareholder NZBN: 9429037076962 Company Number: 1101963 Entity |
13 Nov 2010 - 30 Jan 2011 | |
J B I S Limited Shareholder NZBN: 9429034221143 Company Number: 1792955 Entity |
19 Aug 2009 - 13 Nov 2010 |
Effective Date | 14 Sep 2021 |
Name | Jennings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1792957 |
Country of origin | NZ |
Address |
118 Main Rd South Paraparaumu |
Kapiti Honey Limited 114 Main Road South |
|
J K Flooring Limited 114 Main Road South |
|
Can Do Rentals Limited 114 Main Road South |
|
The Can Do Company Limited 114 Main Road South |
|
Wellington Special Vehicles Limited 114 Main Road South |
|
The Kapiti Community Recreational Turf Trust 118 Main Road South |