Stevenson Design 2023 Limited was incorporated on 26 Aug 2003 and issued a New Zealand Business Number of 9429035802525. The registered LTD company has been run by 1 director, named Gregory Hugh Stevenson - an active director whose contract began on 26 Aug 2003.
As stated in our data (last updated on 04 Jun 2025), this company filed 1 address: 28 Granger Road, Cockle Bay, Auckland, 2014 (types include: service, registered).
Until 21 Sep 2022, Stevenson Design 2023 Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Stevenson Family Trustee Limited (an entity) located at Wattle Downs, Auckland postcode 2103.
The second group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Fyfe, Lesley Janet - located at Cockle Bay, Auckland,
Fyfe Kw Trustee Limited - located at Greenlane, Auckland,
Fyfe, Trevor Gary - located at Cockle Bay, Auckland.
The third share allotment (3 shares, 3%) belongs to 1 entity, namely:
Stevenson, Gregory Hugh, located at Howick, Auckland (an individual).
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 02 Sep 2014 to 21 Sep 2022
Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Physical & registered address used from 17 Sep 2009 to 02 Sep 2014
Address #3: 47 Sir William Avenue, East Tamaki, Auckland
Physical address used from 04 Oct 2004 to 17 Sep 2009
Address #4: 28 Granger Road, Howick, Auckland
Registered address used from 26 Aug 2003 to 17 Sep 2009
Address #5: 27 Greenmount Drive, Greenmount, East Tamaki, Auckland
Physical address used from 26 Aug 2003 to 04 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Stevenson Family Trustee Limited Shareholder NZBN: 9429042187646 |
Wattle Downs Auckland 2103 New Zealand |
27 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Fyfe, Lesley Janet |
Cockle Bay Auckland 2014 New Zealand |
11 Feb 2015 - |
| Entity (NZ Limited Company) | Fyfe Kw Trustee Limited Shareholder NZBN: 9429045837722 |
Greenlane Auckland 1051 New Zealand |
26 Sep 2017 - |
| Individual | Fyfe, Trevor Gary |
Cockle Bay Auckland 2014 New Zealand |
11 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Stevenson, Gregory Hugh |
Howick Auckland |
26 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemps, Peter Albertus Theodorus Maria |
Penrose Auckland 1051 New Zealand |
11 Feb 2015 - 26 Sep 2017 |
| Individual | Bray, Terri Anne |
Beachlands Auckland 2018 New Zealand |
11 Feb 2015 - 26 Sep 2017 |
| Individual | Stevenson, Amber Gail |
Howick Auckland New Zealand |
13 Oct 2009 - 27 Jul 2016 |
Gregory Hugh Stevenson - Director
Appointment date: 26 Aug 2003
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 13 Oct 2009
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