Stuart P.c. Limited, a registered company, was launched on 09 Sep 2003. 9429035799993 is the NZ business number it was issued. This company has been supervised by 4 directors: John Revell Hynds - an active director whose contract started on 09 Sep 2003,
Leonie Andree Hynds - an active director whose contract started on 09 Sep 2003,
Aaron Paul Hynds - an active director whose contract started on 01 Oct 2013,
Adrian David Hynds - an active director whose contract started on 01 Oct 2013.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 88 Shortland Street, Auckland (type: registered, physical).
Stuart P.c. Limited had been using Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland as their physical address until 15 May 2006.
A total of 26000000 shares are allotted to 3 shareholders (2 groups). The first group consists of 2600000 shares (10 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 23400000 shares (90 per cent).
Previous address
Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Physical & registered address used from 09 Sep 2003 to 15 May 2006
Basic Financial info
Total number of Shares: 26000000
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2600000 | |||
Individual | Hynds, Leonie Andree |
97 Jervois Road Herne Bay, Auckland |
09 Sep 2003 - |
Individual | Hynds, John Revell |
97 Jervois Road Herne Bay, Auckland |
09 Sep 2003 - |
Shares Allocation #2 Number of Shares: 23400000 | |||
Other (Other) | John Hynds, Leonie Hynds, Adrian Hynds, Aaron Hynds |
Herne Bay Auckland 1011 New Zealand |
01 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jaffe, Kevin |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2017 - 07 Aug 2018 |
John Revell Hynds - Director
Appointment date: 09 Sep 2003
Address: 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2018
Address: 97 Jervois Road, Herne Bay, Auckland, 1147 New Zealand
Address used since 27 Apr 2016
Leonie Andree Hynds - Director
Appointment date: 09 Sep 2003
Address: 97 Jervois Road, Herne Bay, Auckland, 1147 New Zealand
Address used since 27 Apr 2016
Address: 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2018
Aaron Paul Hynds - Director
Appointment date: 01 Oct 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Oct 2013
Adrian David Hynds - Director
Appointment date: 01 Oct 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2013
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