General information
Stoanz Limited
Type: NZ Limited Company (Ltd)9429038703461
New Zealand Business Number
625957
Company Number
Registered
Company Status
063125237
GST Number
Stoanz Limited (issued an NZ business number of 9429038703461) was launched on 27 Jul 1994. 5 addresess are currently in use by the company: 72 Abel Smith Street, Te Aro, Wellington, 6011 (type: delivery, postal). 72 Able Smith Street, Te Aro, Wellington had been their registered address, up until 23 May 2012. Stoanz Limited used more names, namely: Stonz Limited from 12 Jul 2000 to 29 Nov 2000, Statuus Limited (27 Jul 1994 to 12 Jul 2000). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares). Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Abel Smith Street, Te Aro, Wellington, 6011 | Registered & physical & service | 23 May 2012 |
| 72 Abel Smith Street, Te Aro, Wellington, 6011 | Delivery & postal & office | 03 Jul 2019 |
Contact info
64 04 8017794
Phone (Phone)
sarah@sto.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sto.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Amelia Andersen-clay
Western Lake, Featherston, 5773
Address used since 06 Jul 2017 |
Director | 15 Jul 2015 - current |
| Sebastien G. | Director | 02 Apr 2024 - current |
| Tatiana A. | Director | 02 Apr 2024 - current |
|
Svend E Junior Andersen
Hataitai, Wellington, 6021
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 02 Apr 2024 |
|
Peter Marius Andersen
Te Aro, Wellington, 6011
Address used since 15 Jul 2015 |
Director | 09 Sep 2002 - 02 Apr 2024 |
|
Stephen Mcarthur
Raumati Beach, Paraparaumu, 5032
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - 04 Aug 2022 |
|
Peter Marius Andersen
Karori, Wellington,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 30 Jun 1999 |
Addresses
Principal place of activity
| 72 Abel Smith Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 72 Able Smith Street, Te Aro, Wellington | Registered | 16 Mar 2006 - 23 May 2012 |
| Level 1, Intech House, 17 Garrett Street, Wellington | Physical | 06 Aug 2003 - 23 May 2012 |
| 2 Garrett Street, Wellington | Registered | 06 May 2003 - 16 Mar 2006 |
| Berry & Walker, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington | Physical | 30 Jul 1999 - 06 Aug 2003 |
| Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington | Physical | 30 Jul 1999 - 30 Jul 1999 |
| Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington | Registered | 06 Aug 1996 - 06 May 2003 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sto Se & Co. Kgaa Other (Other) |
04 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Svend Eric Junior Individual |
Hataitai Wellington |
27 Jul 1994 - 04 Apr 2024 |
|
Andersen, Svend Eric Junior Individual |
Hataitai Wellington |
27 Jul 1994 - 04 Apr 2024 |
|
Andersen, Svend Eric Junior Individual |
Hataitai Wellington |
27 Jul 1994 - 04 Apr 2024 |
|
Andersen, Svend Eric Junior Individual |
Hataitai Wellington |
27 Jul 1994 - 04 Apr 2024 |
|
Andersen-clay, Stephen Individual |
Featherston 5773 |
16 Apr 2021 - 04 Apr 2024 |
|
Andersen-clay, Stephen Individual |
Featherston 5773 |
16 Apr 2021 - 04 Apr 2024 |
|
Andersen-clay, Sarah Amelia Director |
Western Lake Featherston 5773 |
20 Jul 2015 - 04 Apr 2024 |
|
Andersen-clay, Sarah Amelia Director |
Western Lake Featherston 5773 |
20 Jul 2015 - 04 Apr 2024 |
|
Andersen-clay, Sarah Amelia Director |
Western Lake Featherston 5773 |
20 Jul 2015 - 04 Apr 2024 |
|
Andersen-clay, Sarah Amelia Director |
Western Lake Featherston 5773 |
20 Jul 2015 - 04 Apr 2024 |
|
Andersen, Peter Marius Individual |
Wellington |
27 Jul 1994 - 04 Apr 2024 |
|
Andersen, Peter Marius Individual |
Wellington |
27 Jul 1994 - 04 Apr 2024 |
|
Andersen, Peter Marius Individual |
Wellington |
27 Jul 1994 - 04 Apr 2024 |
|
Andersen, Peter Marius Individual |
Wellington |
27 Jul 1994 - 04 Apr 2024 |
|
Kane, Peter James Individual |
Khandallah Wellington 6035 |
16 Apr 2021 - 04 Apr 2024 |
|
Kane, Peter James Individual |
Khandallah Wellington 6035 |
16 Apr 2021 - 04 Apr 2024 |
|
Lululapopa Limited Shareholder NZBN: 9429041040140 Company Number: 4864719 Entity |
Te Aro Wellington 6011 |
16 Apr 2021 - 04 Apr 2024 |
|
Andersen, Joanne Barbara Individual |
Hataitai Wellington 6021 |
16 Apr 2021 - 04 Apr 2024 |
|
Andersen, Joanne Barbara Individual |
Hataitai Wellington 6021 |
16 Apr 2021 - 04 Apr 2024 |
|
Mcarthur, Stephen Individual |
Raumati Beach Paraparaumu 5032 |
20 Jul 2015 - 11 Aug 2022 |
|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Company Number: 5491187 Entity |
16 Apr 2021 - 11 Aug 2022 | |
|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Company Number: 5491187 Entity |
119-123 Featherston Street Wellington 6011 |
16 Apr 2021 - 11 Aug 2022 |
|
Mcarthur, Sharon Individual |
Raumati Beach Paraparaumu 5032 |
16 Apr 2021 - 11 Aug 2022 |
|
Barr, Dean Individual |
Petone Wellington |
27 Jul 1994 - 28 Jul 2004 |
Location
Companies nearby
 |
Andersen Trustee Limited 72 Abel Smith Street |
|
Andersen Australia Limited 72 Abel Smith Street |
|
Typography By Design Limited 72 Abel Smith Street |
|
Bateson Publishing Limited 15 Walter Street |
|
David N. White Gallery Limited 88 Abel Smith Street |
|
Doc 123 Limited 88 Abel Smith Street |