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Stephenson Consulting Limited

Type: NZ Limited Company (Ltd)
9429035886181
NZBN
1347333
Company Number
Registered
Company Status
Current address
10 Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 21 Jan 2014

Stephenson Consulting Limited, a registered company, was started on 16 Jul 2003. 9429035886181 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Philippa Margaret Stephenson - an active director whose contract started on 16 Jul 2003,
Paul Angus Stephenson - an active director whose contract started on 16 Jul 2003.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 10 Hakanoa Street, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Stephenson Consulting Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland 1010 as their physical address until 21 Jan 2014.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 6, 57 Symonds Street, Grafton, Auckland 1010 New Zealand

Physical & registered address used from 20 Mar 2007 to 21 Jan 2014

Address: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 21 Aug 2006 to 20 Mar 2007

Address: C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland

Physical & registered address used from 16 Jul 2003 to 21 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Stephenson, Philippa Margaret Grey Lynn
Auckland
1021
New Zealand
Individual Stephenson, Paul Angus Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stephenson, Paul Angus Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stephenson, Philippa Margaret Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Company Number: 952338
Quay Park
Auckland
1010
New Zealand
Entity Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Company Number: 952338
Quay Park
Auckland
1010
New Zealand
Directors

Philippa Margaret Stephenson - Director

Appointment date: 16 Jul 2003

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Mar 2007


Paul Angus Stephenson - Director

Appointment date: 16 Jul 2003

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Mar 2007

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