General information
Steriliser Services Limited
Type: NZ Limited Company (Ltd)9429037907617
New Zealand Business Number
895832
Company Number
Registered
Company Status
Steriliser Services Limited (NZBN 9429037907617) was launched on 26 Feb 1998. 4 addresses are in use by the company: 504A The Terrace, Thames, 3500 (type: physical, service). 149 O'brien Road, Rd 3, Albany had been their registered address, until 15 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Billett, Tania Elizabeth (an individual) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Billett, Michael John (an individual) - located at Thames, Thames. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504a The Terrace, Thames, 3500 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Mar 2021 |
| 504a The Terrace, Thames, 3500 | Physical & service & registered | 15 Mar 2021 |
Contact info
64 02744 55977
Phone (Phone)
mike@steriliserservices.co.nz
Email
www.steriliserservices.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Billett
Thames, 3500
Address used since 05 Mar 2021
Albany R.d.3, Auckland, 0793
Address used since 07 Mar 2019
Albany, Auckland, 0793
Address used since 01 Jan 2016 |
Director | 26 Feb 1998 - current |
|
Tania Elizabeth Billett
Albany, Auckland, 0793
Address used since 01 Jan 2016 |
Director | 26 Feb 1998 - 03 Apr 2017 |
Addresses
Principal place of activity
| 504a The Terrace , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 149 O'brien Road, Rd 3, Albany, 0793 | Registered & physical | 11 Mar 2015 - 15 Mar 2021 |
| 149 O'brien Road, Albany, Auckland | Registered | 13 Apr 2000 - 11 Mar 2015 |
| 149 O'brien Road, Albany, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 149 O'brien Road, Albany, Auckland | Physical | 27 Feb 1998 - 11 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Billett, Tania Elizabeth Individual |
Thames Thames 3500 |
26 Feb 1998 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Billett, Michael John Individual |
Thames Thames 3500 |
26 Feb 1998 - current |
Location
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|
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