Stuvio Limited
Type: NZ Limited Company (Ltd)Stuvio Limited (NZBN 9429036056774) was incorporated on 26 Mar 2003. 2 addresses are currently in use by the company: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 (type: physical, service). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 05 Oct 2018. Stuvio Limited used other aliases, namely: Cariboni Nz Limited from 26 Mar 2003 to 09 Feb 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4 shares (4% of shares), namely:
Vattuone, Vittore (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 3 shareholders hold 95% of all shares (exactly 95 shares); it includes
Brogan, Geoffrey Stanislaus (an individual) - located at Grey Lynn, Auckland,
Bena, Ursula (an individual) - located at Grey Lynn, Auckland,
Vattuone, Vittore (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bena, Ursula, located at Grey Lynn, Auckland (an individual). Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 | Physical & service & registered | 05 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Vittore Vattuone
Grey Lynn, Auckland, 1021
Address used since 10 Feb 2015 |
Director | 30 Sep 2011 - current |
|
Ursula Bena
Grey Lynn, Auckland, 1021
Address used since 12 Jul 2015 |
Director | 12 Jul 2015 - current |
|
Francene Simpson
Three Kings, Auckland,
Address used since 05 Nov 2003 |
Director | 05 Nov 2003 - 03 Oct 2011 |
|
Clive Robert Bish
Mt Albert, Auckland,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 06 Nov 2003 |
| Level 1, 61-63 St Lukes Road , St Lukes , Auckland , 1346 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 15 Jul 2015 - 05 Oct 2018 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 18 Feb 2015 - 15 Jul 2015 |
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Registered & physical | 01 Feb 2013 - 18 Feb 2015 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 08 May 2007 - 01 Feb 2013 |
| C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 26 Mar 2003 - 08 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vattuone, Vittore Individual |
Grey Lynn Auckland 1021 |
08 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brogan, Geoffrey Stanislaus Individual |
Grey Lynn Auckland 1021 |
24 Feb 2006 - current |
|
Bena, Ursula Individual |
Grey Lynn Auckland 1021 |
24 Feb 2006 - current |
|
Vattuone, Vittore Individual |
Grey Lynn Auckland 1021 |
24 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bena, Ursula Individual |
Grey Lynn Auckland 1021 |
24 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bish, Clive Robert Individual |
Mt Albert Auckland |
26 Feb 2004 - 26 Feb 2004 |
|
Simpson, Francene Individual |
Three Kings Auckland |
26 Feb 2004 - 04 Feb 2005 |
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