General information
Sts 09 Limited
Type: NZ Limited Company (Ltd)9429032411355
New Zealand Business Number
2205684
Company Number
Registered
Company Status
Sts 09 Limited (issued a business number of 9429032411355) was registered on 28 Jan 2009. 6 addresess are currently in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, General Buildings, 29-33 Shortland Street, Auckland had been their registered address, up until 22 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Szigetvary, Mark Neville (an individual) located at Saint Heliers, Auckland postcode 1071. Our information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 High Street, Auckland, 1010 | Physical & registered & service | 22 Sep 2015 |
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Dec 2024 |
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Neville Szigetvary
Saint Heliers, Auckland, 1071
Address used since 04 Oct 2010 |
Director | 28 Jan 2009 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Mark Christian Hopkinson
Remuera, Auckland, 1050
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - current |
|
Michael Andrew Roberton
Remuera, Auckland, 1050
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Anthea Mary Coombes
Auckland Central, Auckland, 1010
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Nicole Judith Warner
Avondale, Auckland, 1026
Address used since 01 Jun 2023
Waterview, Auckland, 1026
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Gaynor Jacqueline Mclean
Mairangi Bay, Auckland, 0630
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 31 Jan 2025 |
|
Deirdre Elizabeth Norris
Rd 5, Matakana, 0985
Address used since 13 Jan 2020
Ponsonby, Auckland, 1011
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 01 Dec 2024 |
|
Vicki Jesamine Do Xuan Lan Beaumont
Orakei, Auckland, 1071
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 19 Feb 2024 |
|
Norman John Cahill
Parnell, Auckland, 1052
Address used since 29 Sep 2020
Remuera, Auckland, 1050
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 01 Dec 2022 |
|
Nicola Christina Harrison
Hobsonville, Auckland, 0616
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - 17 Sep 2019 |
|
Sarah Gronow Davis Holroyd
Freemans Bay, Auckland, 1011
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 27 Feb 2018 |
|
Timothy Alexander Jones
Grey Lynn, Auckland, 1021
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 01 Dec 2017 |
|
Simon Jeremy Kember
Freemans Bay, Auckland, 1011
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 30 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, General Buildings, 29-33 Shortland Street, Auckland, 1140 | Registered & physical | 04 Nov 2013 - 22 Sep 2015 |
| Level 1, General Buildings, 29-33 Shortland Street, Auckland | Physical & registered | 28 Jan 2009 - 04 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Szigetvary, Mark Neville Individual |
Saint Heliers Auckland 1071 |
28 Jan 2009 - current |
Location
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