Shortcuts

Stevejacq Limited

Type: NZ Limited Company (Ltd)
9429033533308
NZBN
1921237
Company Number
Registered
Company Status
Current address
89 Mcgregor Street
Milson
Palmerston North 4414
New Zealand
Physical & service address used since 06 Aug 2010
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 12 Sep 2022

Stevejacq Limited, a registered company, was incorporated on 03 Apr 2007. 9429033533308 is the NZBN it was issued. This company has been supervised by 3 directors: Jacqueline Lea Hakaraia - an active director whose contract began on 03 Apr 2007,
Stephen Andrew Hakaraia - an active director whose contract began on 03 Apr 2007,
Karen Elizabeth Vigus - an inactive director whose contract began on 03 Apr 2007 and was terminated on 03 Apr 2007.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 89 Mcgregor Street, Milson, Palmerston North, 4414 (type: office, registered).
Stevejacq Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address until 12 Sep 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 03 Apr 2007 to 28 Jun 2007 they were called Glw16 Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

89 Mcgregor Street, Milson, Palmerston North, 4414 New Zealand


Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 08 Aug 2016 to 12 Sep 2022

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 09 Jul 2014 to 08 Aug 2016

Address #3: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 11 Aug 2008 to 09 Jul 2014

Address #4: 90 Mcgregor Street, Palmerston North New Zealand

Physical address used from 11 Aug 2008 to 06 Aug 2010

Address #5: 89 Mcgregor Street, Palmerston North

Physical & registered address used from 19 Jul 2007 to 11 Aug 2008

Address #6: 90 Mcgregor Street, Palmerston North

Registered & physical address used from 05 Jul 2007 to 19 Jul 2007

Address #7: 42 Seddon Street, Waihi

Registered & physical address used from 03 Apr 2007 to 05 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hakaraia, Jacqueline Lea Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hakaraia, Stephen Andrew Palmerston North

New Zealand
Individual Hakaraia, Jacqueline Lea Palmerston North

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hakaraia, Stephen Andrew Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vigus, Karen Elizabeth Wahi
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Jacqueline Lea Hakaraia - Director

Appointment date: 03 Apr 2007

Address: Palmerston North, 4414 New Zealand

Address used since 24 Jul 2015


Stephen Andrew Hakaraia - Director

Appointment date: 03 Apr 2007

Address: Palmerston North, 4414 New Zealand

Address used since 24 Jul 2015


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 03 Apr 2007

Termination date: 03 Apr 2007

Address: Wahi,

Address used since 03 Apr 2007