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Bruce Scott Stevens Trustee Company 2012 Limited

Type: NZ Limited Company (Ltd)
9429030814615
NZBN
3711640
Company Number
Registered
Company Status
Current address
195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical address used since 04 Mar 2020
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 07 Mar 2024

Bruce Scott Stevens Trustee Company 2012 Limited was incorporated on 25 Jan 2012 and issued a New Zealand Business Number of 9429030814615. The registered LTD company has been supervised by 4 directors: Craig Scott Stuhlmann - an active director whose contract started on 25 Jan 2012,
Shirley-Anne Inglis - an inactive director whose contract started on 13 Jun 2022 and was terminated on 21 Nov 2022,
Jennifer Ruth Haw - an inactive director whose contract started on 13 Jun 2022 and was terminated on 21 Nov 2022,
Ross Richard Stuhlmann - an inactive director whose contract started on 25 Jan 2012 and was terminated on 20 Mar 2020.
As stated in the BizDb data (last updated on 10 Apr 2024), this company registered 2 addresses: 11 Polygon Road, St Heliers, Auckland, 1071 (registered address),
11 Polygon Road, St Heliers, Auckland, 1071 (service address),
195 Main Highway, Ellerslie, Auckland, 1051 (physical address).
Until 07 Mar 2024, Bruce Scott Stevens Trustee Company 2012 Limited had been using 195 Main Highway, Ellerslie, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Stuhlmann, Craig Scott (a director) located at Farm Cove, Auckland postcode 2012.

Addresses

Previous addresses

Address #1: 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 04 Mar 2020 to 07 Mar 2024

Address #2: 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 25 Jan 2012 to 04 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Stuhlmann, Craig Scott Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuhlmann, Ross Richard Sunnyhills
Auckland
2010
New Zealand
Directors

Craig Scott Stuhlmann - Director

Appointment date: 25 Jan 2012

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 25 Jan 2012


Shirley-anne Inglis - Director (Inactive)

Appointment date: 13 Jun 2022

Termination date: 21 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jun 2022


Jennifer Ruth Haw - Director (Inactive)

Appointment date: 13 Jun 2022

Termination date: 21 Nov 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 13 Jun 2022


Ross Richard Stuhlmann - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 20 Mar 2020

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 25 Jan 2012