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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Stephenson, Philippa Margaret |
Grey Lynn Auckland 1021 New Zealand |
16 Jul 2003 - |
Individual | Stephenson, Paul Angus |
Grey Lynn Auckland 1021 New Zealand |
16 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stephenson, Paul Angus |
Grey Lynn Auckland 1021 New Zealand |
16 Jul 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stephenson, Philippa Margaret |
Grey Lynn Auckland 1021 New Zealand |
16 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 |
Quay Park Auckland 1010 New Zealand |
16 Jul 2003 - 12 May 2022 |
Entity | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 |
Quay Park Auckland 1010 New Zealand |
16 Jul 2003 - 12 May 2022 |
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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