Sts 08 Limited, a registered company, was incorporated on 11 Dec 2007. 9429032988307 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been supervised by 15 directors: Mark Neville Szigetvary - an active director whose contract started on 11 Dec 2007,
Jack Lee Porus - an active director whose contract started on 17 Aug 2015,
Stephanie Gay Harris - an active director whose contract started on 17 Aug 2015,
Vicki Jesamine Do Xuan Lan Beaumont - an active director whose contract started on 08 Mar 2016,
Deirdre Elizabeth Norris - an active director whose contract started on 08 Mar 2016.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 18 High Street, Auckland, 1010 (type: registered, physical).
Sts 08 Limited had been using Level 5, General Buildings, 29-33 Shortland Street, Auckland as their registered address until 18 Sep 2015.
A single entity owns all company shares (exactly 100 shares) - Szigetvary, Mark Neville - located at 1010, Saint Heliers, Auckland.
Previous addresses
Address: Level 5, General Buildings, 29-33 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 04 Nov 2013 to 18 Sep 2015
Address: Level 1, General Buildings, 29-33 Shortland Street, Auckland New Zealand
Registered & physical address used from 11 Dec 2007 to 04 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Szigetvary, Mark Neville |
Saint Heliers Auckland 1071 New Zealand |
11 Dec 2007 - |
Mark Neville Szigetvary - Director
Appointment date: 11 Dec 2007
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 04 Oct 2010
Jack Lee Porus - Director
Appointment date: 17 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2015
Stephanie Gay Harris - Director
Appointment date: 17 Aug 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Aug 2015
Vicki Jesamine Do Xuan Lan Beaumont - Director
Appointment date: 08 Mar 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Mar 2016
Deirdre Elizabeth Norris - Director
Appointment date: 08 Mar 2016
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 13 Jan 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Mar 2016
Mark Christian Hopkinson - Director
Appointment date: 08 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2016
Gaynor Jacqueline Mclean - Director
Appointment date: 08 Mar 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Mar 2016
Michael Andrew Roberton - Director
Appointment date: 01 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2017
Anthea Mary Coombes - Director
Appointment date: 03 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Dec 2018
Nicole Judith Warner - Director
Appointment date: 01 Dec 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Dec 2022
Norman John Cahill - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 01 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2016
Nicola Christina Harrison - Director (Inactive)
Appointment date: 03 Dec 2018
Termination date: 17 Sep 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Dec 2018
Sarah Gronow Davis Holroyd - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 27 Feb 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2016
Timothy Alexander Jones - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Mar 2016
Simon Jeremy Kember - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 30 Nov 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2016
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