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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stephenson, Bradley James |
Grand Cayman Cayman Islands |
07 Apr 2005 - |
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
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