General information
Stz Holdings Limited
Type: NZ Limited Company (Ltd)9429032708868
New Zealand Business Number
2139616
Company Number
Registered
Company Status
Stz Holdings Limited (issued an NZ business identifier of 9429032708868) was registered on 06 Jun 2008. 6 addresess are in use by the company: 275 Alabama Road, Rd 4, Riverlands, 7274 (type: registered, physical). Level 2, Youell House, 1 Hutcheson Street, Blenheim had been their registered address, up until 02 Aug 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Norman, Cecilia Odilia Maria (an individual) located at Rd 2, Cromwell postcode 9384. Businesscheck's information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| 275 Alabama Road, Rd 4, Riverlands, 7274 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Jul 2017 |
| 275 Alabama Road, Rd 4, Riverlands, 7274 | Registered & physical & service | 02 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cecilia Odilia Maria Norman
Rd 2, Cromwell, 9384
Address used since 05 Jul 2023
Rd 2, Cromwell, 9384
Address used since 07 Sep 2016 |
Director | 06 Jun 2008 - current |
|
Darryl Neil Norman
Rd 2, Cromwell, 9384
Address used since 07 Sep 2016 |
Director | 06 Jun 2008 - 28 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical | 20 Oct 2008 - 02 Aug 2017 |
| C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim | Physical & registered | 06 Jun 2008 - 20 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Cecilia Odilia Maria Individual |
Rd 2 Cromwell 9384 |
06 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Darryl Neil Individual |
Rd 2 Cromwell 9384 |
06 Jun 2008 - 05 Jul 2023 |
Location
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