General information
Stico Investments Limited
Type: NZ Limited Company (Ltd)9429039197238
New Zealand Business Number
478081
Company Number
Registered
Company Status
Stico Investments Limited (issued a business number of 9429039197238) was started on 22 Aug 1990. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 3, 20 Daly Street, Lower Hutt had been their physical address, until 03 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shaw, Kevin (an individual) located at Wainuiomata, Lower Hutt. Our data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 03 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Shaw
Wainuiomata, Lower Hutt, 5014
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - current |
|
Aubrey William Darcy Shaw
Lower Hutt, 5010
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 18 Feb 2010 |
|
Murray Alan Shaw
Lower Hutt,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 01 Apr 2007 |
|
Kevin Stephen Shaw
Lower Hutt,
Address used since 08 Oct 1990 |
Director | 08 Oct 1990 - 01 Dec 1992 |
|
Stephen Leonard Watkins
Upper Hutt,
Address used since 08 Oct 1990 |
Director | 08 Oct 1990 - 31 Oct 1991 |
|
Peter Robert Melrose
Upper Hutt,
Address used since 08 Oct 1990 |
Director | 08 Oct 1990 - 31 Oct 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 20 Daly Street, Lower Hutt, 5010 | Physical & registered | 10 Oct 2012 - 03 Apr 2017 |
| Level 1, 46 Victoria Street, Alicetown, Lower Hutt | Physical & registered | 04 Mar 2010 - 10 Oct 2012 |
| 63 Victoria Street, Lower Hutt | Physical | 26 Nov 1998 - 04 Mar 2010 |
| - | Physical | 26 Nov 1998 - 26 Nov 1998 |
| Same As Registered Office | Physical | 26 Nov 1998 - 26 Nov 1998 |
| Kendons, 69 Rutherford Street, Lower Hutt | Registered | 12 Dec 1996 - 04 Mar 2010 |
| 72 Queens Drive, Lower Hutt | Registered | 26 Jul 1993 - 12 Dec 1996 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Kevin Individual |
Wainuiomata Lower Hutt |
22 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Murray Alan Individual |
Lower Hutt |
22 Aug 1990 - 08 Apr 2009 |
Location
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