General information
Standard 932 Limited
Type: NZ Limited Company (Ltd)9429037876678
New Zealand Business Number
901523
Company Number
Registered
Company Status
Standard 932 Limited (NZBN 9429037876678) was started on 30 Mar 1998. 2 addresses are in use by the company: 149 Vickerman Street, Nelson (type: registered, physical). 17 Lorne Street, Wellington had been their registered address, up until 17 Jul 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sealord Group Limited (an entity) located at Nelson. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 149 Vickerman Street, Nelson | Registered & physical & service | 17 Jul 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Andrew Neill
Epsom, Auckland, 1023
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Colin Douglas Paulin
Nelson, Nelson, 7010
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
|
Steven Arnold Yung
St Heliers, Auckland, 1071
Address used since 30 May 2017
Parnell, Auckland, 1052
Address used since 02 Dec 2014 |
Director | 01 Sep 2014 - 20 Jul 2020 |
|
Graham Robert Stuart
St Heliers, Auckland, 1071
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 01 Sep 2014 |
|
Jason Colin Dale
Epsom, Auckland, 1023
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - 02 May 2014 |
|
Michael Hilkja Joachim Gleissner
Glendowie, Auckland, 1071
Address used since 16 Jul 2008 |
Director | 16 Jul 2008 - 10 Nov 2010 |
|
Terry Bryce Horne
Brightwater, Brightwater, 7022
Address used since 19 Mar 2010 |
Director | 29 Sep 2000 - 01 Nov 2010 |
|
Jonathan Peter Safey
Nelson South, Nelson, 7010
Address used since 19 Mar 2010 |
Director | 16 Jul 2008 - 28 Jul 2010 |
|
Stephen Geoffrey Wallace
St Heliers, Auckland 1071,
Address used since 30 Nov 2006 |
Director | 15 Nov 2006 - 16 Jul 2008 |
|
Douglas Alexander Mckay
Epsom, Auckland,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 30 Jun 2007 |
|
Paul John Mcguinness
Nelson,
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 15 Nov 2006 |
|
Philip Vernon Lough
Hope, Nelson,
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 31 Oct 2002 |
|
Salvatore Vinaccia
Island Bay, Wellington,
Address used since 22 Jul 1998 |
Director | 22 Jul 1998 - 29 Sep 2000 |
|
Antonino Mario Muollo
Roseneath, Wellington,
Address used since 22 Jul 1998 |
Director | 22 Jul 1998 - 29 Sep 2000 |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 22 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Lorne Street, Wellington | Registered & physical | 17 Jul 2001 - 17 Jul 2001 |
| Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton | Registered | 12 Apr 2000 - 17 Jul 2001 |
| Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton | Registered | 06 Aug 1998 - 12 Apr 2000 |
| Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton | Physical | 06 Aug 1998 - 17 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealord Group Limited Shareholder NZBN: 9429040180434 Entity (NZ Limited Company) |
Nelson |
30 Mar 1998 - current |
Ultimate Holding Company
| Effective Date | 22 Feb 2016 |
| Name | Kura Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1097137 |
| Country of origin | NZ |
| Address |
Vickerman Street Nelson |
Location
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