Shortcuts

Sts Holidays Limited

Type: NZ Limited Company (Ltd)
9429032693973
NZBN
2142621
Company Number
Registered
Company Status
Current address
13 Te Reiti Tamara Grove
Turangi
Turangi 3334
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Nov 2011
1 Beach Road
Opunake
Opunake 4616
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Nov 2011
11 Te Reiti Tamara Grove
Turangi
Turangi 3334
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Nov 2011

Sts Holidays Limited, a registered company, was launched on 17 Jun 2008. 9429032693973 is the number it was issued. The company has been managed by 2 directors: Craig Verdon Russell - an active director whose contract began on 17 Jun 2008,
Jennifer Maxine Mckenzie - an active director whose contract began on 17 Jun 2008.
Updated on 01 May 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (registered address),
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (physical address),
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (service address),
13 Te Reiti Tamara Grove, Turangi, Turangi, 3334 (other address) among others.
Sts Holidays Limited had been using 13 Te Reiti Tamara Grove, Turangi, Turangi as their registered address up to 16 Jun 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & physical & service address used from 16 Jun 2017

Previous addresses

Address #1: 13 Te Reiti Tamara Grove, Turangi, Turangi, 3334 New Zealand

Registered & physical address used from 06 Dec 2011 to 16 Jun 2017

Address #2: Beach Rd, Opunake, Sth Taranaki New Zealand

Registered address used from 17 Jun 2008 to 06 Dec 2011

Address #3: C/-opunake Beach Holiday Park, Beach Road, Opunake, Sth Taranaki New Zealand

Physical address used from 17 Jun 2008 to 06 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mckenzie, Jennifer Maxine Rd 1
Maungaturoto
0583
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Russell, Craig Verdon Rd 1
Maungaturoto
0583
New Zealand
Directors

Craig Verdon Russell - Director

Appointment date: 17 Jun 2008

Address: Rd 1, Maungaturoto, 0583 New Zealand

Address used since 08 Jun 2017

Address: Turangi, Turangi, 3334 New Zealand

Address used since 28 Nov 2011


Jennifer Maxine Mckenzie - Director

Appointment date: 17 Jun 2008

Address: Rd 1, Maungaturoto, 0583 New Zealand

Address used since 08 Jun 2017

Address: Turangi, Turangi, 3334 New Zealand

Address used since 28 Nov 2011

Nearby companies

Caiseal Trustee Company Limited
18 Maniapoto Street

Love Your Business Hoogstra Limited
18 Maniapoto Street

Catch Charters (2017) Limited
18 Maniapoto Street

King Country Security Services (2013) Limited
18 Maniapoto Street

Hawk 2000 Limited
18 Maniapoto Street

Height Access Limited
18 Maniapoto Street