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Stephenson Holdings Limited

Type: NZ Limited Company (Ltd)
9429034830246
NZBN
1621793
Company Number
Registered
Company Status
Current address
Apartment 16 Vivaldi Apartments, 48 Marine Parade
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 06 Apr 2021

Stephenson Holdings Limited, a registered company, was incorporated on 07 Apr 2005. 9429034830246 is the NZ business identifier it was issued. The company has been managed by 3 directors: Bradley S. - an active director whose contract started on 07 Apr 2005,
Francy Amelia Stephenson - an active director whose contract started on 20 Dec 2021,
Alexander William Stephenson - an inactive director whose contract started on 19 Nov 2015 and was terminated on 20 Dec 2021.
Last updated on 26 May 2025, the BizDb database contains detailed information about 1 address: Apartment 16 Vivaldi Apartments, 48 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Stephenson Holdings Limited had been using 25C Riverglade Drive, Rd 3, Hamilton as their registered address up until 06 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Stephenson, Bradley James - located at 3116, Grand Cayman, Cayman Islands.

Addresses

Principal place of activity

Apartment 16 Vivaldi Apartments, 48 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: 25c Riverglade Drive, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 07 Jun 2017 to 06 Apr 2021

Address: 20/48 Marine Parade, Mount Maunganui, Tauranga, 3116 New Zealand

Registered & physical address used from 08 Apr 2013 to 07 Jun 2017

Address: 16/48 Marine Parade, Mount Maunganui, Tauranga, 3116 New Zealand

Registered & physical address used from 19 Apr 2012 to 08 Apr 2013

Address: 3 Kaihu Pl, Northcote, Auckland New Zealand

Registered & physical address used from 03 May 2006 to 19 Apr 2012

Address: Level 3, 258 Stuart St, Dunedin

Registered & physical address used from 07 Apr 2005 to 03 May 2006

Contact info
brad@stephensonadvisors.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stephenson, Bradley James Grand Cayman
Cayman Islands
Directors

Bradley S. - Director

Appointment date: 07 Apr 2005

Address: Grand Cayman, Cayman Islands, Cayman Islands

Address used since 05 May 2010


Francy Amelia Stephenson - Director

Appointment date: 20 Dec 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Dec 2021


Alexander William Stephenson - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 20 Dec 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Mar 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 May 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Nov 2015