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Stebyn Limited

Type: NZ Limited Company (Ltd)
9429034252628
NZBN
1783038
Company Number
Registered
Company Status
Current address
54 Whitaker Road
Warkworth 0910
New Zealand
Physical & registered & service address used since 01 Sep 2015
54 Whitaker Road
Warkworth 0910
New Zealand
Registered & service address used since 19 Sep 2023

Stebyn Limited, a registered company, was registered on 05 Apr 2006. 9429034252628 is the NZ business identifier it was issued. This company has been managed by 3 directors: Robyn Fay Anich - an active director whose contract started on 05 Apr 2006,
Steven Anthony Anich - an active director whose contract started on 05 Apr 2006,
Sharon Jean Running - an inactive director whose contract started on 05 Apr 2006 and was terminated on 05 Apr 2006.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 54 Whitaker Road, Warkworth, 0910 (category: registered, service).
Stebyn Limited had been using Kga Limited, 54 Whitaker Road, Warkworth as their registered address up until 01 Sep 2015.
Past names for this company, as we found at BizDb, included: from 05 Apr 2006 to 04 May 2006 they were named Gn 2 Design (Nz) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Kga Limited, 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered & physical address used from 24 Jan 2013 to 01 Sep 2015

Address #2: Nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth New Zealand

Physical & registered address used from 02 Jun 2006 to 24 Jan 2013

Address #3: 1st Floor, 7 Anzac Road, Browns Bay, Auckland

Physical & registered address used from 11 May 2006 to 02 Jun 2006

Address #4: 7 Beauvoir Avenue, Matakatia, Whangaparaoa

Physical & registered address used from 05 Apr 2006 to 11 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anich, Steven Anthony Neutral Bay
Nsw
2089
Australia
Shares Allocation #2 Number of Shares: 50
Individual Anich, Robyn Fay Neutral Bay
Nsw
2089
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Running, Sharon Jean Torbay
Auckland
Directors

Robyn Fay Anich - Director

Appointment date: 05 Apr 2006

ASIC Name: Baz Investments Pty Limited

Address: Neutral Bay, Nsw, 2089 Australia

Address: Neutral Bay, Nsw, 2089 Australia

Address used since 16 Aug 2016

Address: Neutral Bay, Nsw, 2089 Australia


Steven Anthony Anich - Director

Appointment date: 05 Apr 2006

ASIC Name: Baz Investments Pty Limited

Address: Neutral Bay, Nsw, 2089 Australia

Address: Neutral Bay, Nsw, 2089 Australia

Address used since 16 Aug 2016

Address: Neutral Bay, Nsw, 2089 Australia


Sharon Jean Running - Director (Inactive)

Appointment date: 05 Apr 2006

Termination date: 05 Apr 2006

Address: Torbay, Auckland,

Address used since 05 Apr 2006

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