Shortcuts

Stuart P.c. Limited

Type: NZ Limited Company (Ltd)
9429035799993
NZBN
1384385
Company Number
Registered
Company Status
Current address
88 Shortland Street
Auckland New Zealand
Registered & physical & service address used since 15 May 2006

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).

Addresses

Previous address

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 09 Sep 2003 to 15 May 2006

Financial Data

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
Shares Allocation #1 Number of Shares: 2600000
Individual Hynds, Leonie Andree 97 Jervois Road
Herne Bay, Auckland
Individual Hynds, John Revell 97 Jervois Road
Herne Bay, Auckland
Shares Allocation #2 Number of Shares: 23400000
Other (Other) John Hynds, Leonie Hynds, Adrian Hynds, Aaron Hynds Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jaffe, Kevin Auckland Central
Auckland
1010
New Zealand
Directors

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

Nearby companies