General information

Sztos Limited

Type: NZ Limited Company (Ltd)
9429032017045
New Zealand Business Number
2303354
Company Number
Registered
Company Status

Sztos Limited (issued an NZ business number of 9429032017045) was launched on 19 Aug 2009. 2 addresses are currently in use by the company: 114 Main Rd South, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 118 Main Rd South, Paraparaumu had been their physical address, up to 01 May 2018. 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:
Maciej Ganc (a director) located at Raumati Beach, Paraparaumu postcode 5032. The Businesscheck data was last updated on 23 Sep 2021.

Current address Type Used since
118 Main Rd South, Paraparaumu Other (Address For Share Register) 19 Aug 2009
114 Main Rd South, Raumati Beach, Paraparaumu, 5032 Registered & physical 01 May 2018
Directors
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
Addresses
Previous address Type Period
118 Main Rd South, Paraparaumu Physical & registered 19 Aug 2009 - 01 May 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Maciej Edward Ganc
Director
Raumati Beach
Paraparaumu
5032
15 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
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

Ultimate Holding Company
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
Location
Companies nearby
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