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Stephens Trustee 55 Limited

Type: NZ Limited Company (Ltd)
9429033451619
NZBN
1933889
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
617 Heretaunga Street East
Parkvale
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2022
120 Karamu Road North
Parkvale
Hastings 4122
New Zealand
Registered & service address used since 19 Sep 2023

Stephens Trustee 55 Limited, a registered company, was launched on 17 Apr 2007. 9429033451619 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 2 directors: Stephen Shaun Diedericks - an active director whose contract started on 11 Oct 2017,
Andrew James Kennedy - an inactive director whose contract started on 17 Apr 2007 and was terminated on 23 Oct 2018.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 120 Karamu Road North, Parkvale, Hastings, 4122 (types include: registered, service).
Stephens Trustee 55 Limited had been using 200 Market Street, North, Hastings, Hastings as their registered address up to 01 Nov 2022.
Old names for this company, as we established at BizDb, included: from 17 Apr 2007 to 20 Sep 2018 they were named Trustee 704-3240 Limited.
One entity owns all company shares (exactly 100 shares) - Diedericks, Stephen Shaun - located at 4122, St Leonards, Hastings.

Addresses

Previous addresses

Address #1: 200 Market Street, North, Hastings, Hastings, 4120 New Zealand

Registered & physical address used from 24 Aug 2020 to 01 Nov 2022

Address #2: 604 Whitehead Road, Saint Leonards, Hastings, 4120 New Zealand

Physical & registered address used from 12 Sep 2018 to 24 Aug 2020

Address #3: Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Dec 2013 to 12 Sep 2018

Address #4: Suite 14, 160 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 22 May 2009 to 11 Dec 2013

Address #5: Level 2, 6 Clayton Street, Newmarket, Auckland

Registered & physical address used from 17 Apr 2007 to 22 May 2009

Contact info
64 210 8510771
23 Oct 2018 Phone
stephen@taxowl.co.nz
08 Jan 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Diedericks, Stephen Shaun St Leonards
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
128 Broadway
Newmarket, Auckland
1023
New Zealand
Entity Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
Directors

Stephen Shaun Diedericks - Director

Appointment date: 11 Oct 2017

Address: St Leonards, Hastings, 4122 New Zealand

Address used since 23 Oct 2018

Address: Parau, Auckland, 0604 New Zealand

Address used since 11 Oct 2017


Andrew James Kennedy - Director (Inactive)

Appointment date: 17 Apr 2007

Termination date: 23 Oct 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Oct 2016

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