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Stevenson Design 2023 Limited

Type: NZ Limited Company (Ltd)
9429035802525
NZBN
1383059
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Sep 2022
28 Granger Road
Cockle Bay
Auckland 2014
New Zealand
Service & registered address used since 02 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Stevenson Family Trustee Limited
Shareholder NZBN: 9429042187646
Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Fyfe, Lesley Janet Cockle Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Fyfe Kw Trustee Limited
Shareholder NZBN: 9429045837722
Greenlane
Auckland
1051
New Zealand
Individual Fyfe, Trevor Gary Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Stevenson, Gregory Hugh Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemps, Peter Albertus Theodorus Maria Penrose
Auckland
1051
New Zealand
Individual Bray, Terri Anne Beachlands
Auckland
2018
New Zealand
Individual Stevenson, Amber Gail Howick
Auckland

New Zealand
Directors

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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