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General information

Stz Limited

Type: NZ Limited Company (Ltd)
9429036863518
New Zealand Business Number
1145440
Company Number
Registered
Company Status

Stz Limited (issued a business number of 9429036863518) was registered on 20 Jun 2001. 2 addresses are in use by the company: 92 Gowing Drive, Meadowbank, Auckland, 1072 (type: physical, registered). 52A Arney Road, Remuera, Auckland had been their registered address, up until 14 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
O'meagher, Steven Charles (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Healey, Theresa Maria (an individual) - located at Parnell, Auckland. Our data was updated on 24 Mar 2024.

Current address Type Used since
92 Gowing Drive, Meadowbank, Auckland, 1072 Physical & registered & service 14 Nov 2019
Last updated:
Directors
Name and Address Role Period
Steven Charles O'meagher
Meadowbank, Auckland, 1072
Address used since 06 Nov 2019
Remuera, Auckland, 1050
Address used since 09 Nov 2015
Director 20 Jun 2001 - current
Theresa Maria Healey
Parnell, Auckland, 1052
Address used since 06 Nov 2019
Mission Bay, Auckland, 1071
Address used since 09 Nov 2015
Director 20 Jun 2001 - current
Addresses
Previous address Type Period
52a Arney Road, Remuera, Auckland, 1050 Registered & physical 25 Nov 2015 - 14 Nov 2019
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 07 Nov 2014 - 25 Nov 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 26 Feb 2013 - 07 Nov 2014
C/-nigel Arkell Business Advisor, Level 13, 34 Shortland Street, Auckland Registered & physical 19 Mar 2007 - 26 Feb 2013
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 20 Oct 2004 - 19 Mar 2007
2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 20 Jun 2001 - 20 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'meagher, Steven Charles
Individual 		Meadowbank
Auckland
1072 		20 Jun 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Healey, Theresa Maria
Individual 		Parnell
Auckland
1052 		20 Jun 2001 - current
Location
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