Stephens111 Limited, a registered company, was registered on 18 Jun 2012. 9429030623019 is the business number it was issued. The company has been managed by 5 directors: Andrew James Spencer - an active director whose contract began on 18 Jun 2012,
Kathryn Carter - an active director whose contract began on 22 Jan 2019,
Kathryn Carter - an active director whose contract began on 22 Jun 2019,
Luke Carter - an active director whose contract began on 31 Mar 2020,
Andrew James Spencer - an inactive director whose contract began on 18 Jun 2012 and was terminated on 23 Mar 2020.
Updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 110 St Georges Bay Rd, Parnell, Auckland, 1052 (types include: postal, office).
Stephens111 Limited had been using Level 6, 12 Viaduct Avenue, Auckland as their physical address up until 30 Jan 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Carter, Luke (an individual) located at Parnell, Auckland postcode 1052,
Carter, Kathryn (a director) located at Parnell, Auckland postcode 1052.
Principal place of activity
110 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 6, 12 Viaduct Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jun 2012 to 30 Jan 2019
Address #2: Level 6, 12 Viaduct Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jun 2012 to 30 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Carter, Luke |
Parnell Auckland 1052 New Zealand |
01 Apr 2020 - |
| Director | Carter, Kathryn |
Parnell Auckland 1052 New Zealand |
01 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spencers Trustee Services Limited Shareholder NZBN: 9429030780989 Company Number: 3731876 |
18 Jun 2012 - 01 Apr 2020 | |
| Entity | Spencers Trustee Services Limited Shareholder NZBN: 9429030780989 Company Number: 3731876 |
12 Viaduct Harbour Avenue Auckland 1010 New Zealand |
18 Jun 2012 - 01 Apr 2020 |
Andrew James Spencer - Director
Appointment date: 18 Jun 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jun 2012
Kathryn Carter - Director
Appointment date: 22 Jan 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jan 2019
Kathryn Carter - Director
Appointment date: 22 Jun 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Aug 2019
Luke Carter - Director
Appointment date: 31 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2020
Andrew James Spencer - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 23 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Aug 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jun 2012
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