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Stuart & Lynette (2002) Limited

Type: NZ Limited Company (Ltd)
9429036249930
NZBN
1255113
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
132 Main Road
Wainuiomata
Lower Hutt 5014
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 May 2013
19 Rowe Parade
Wainuiomata
Lower Hutt 5014
New Zealand
Physical & registered & service address used since 19 Nov 2018

Stuart & Lynette (2002) Limited, a registered company, was registered on 07 Nov 2002. 9429036249930 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been supervised by 2 directors: Stuart Keith Jeffs - an active director whose contract started on 07 Nov 2002,
Lynette Joy Mclaughlin - an active director whose contract started on 07 Nov 2002.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Rowe Parade, Wainuiomata, Lower Hutt, 5014 (category: physical, registered).
Stuart & Lynette (2002) Limited had been using 132 Main Road, Wainuiomata, Lower Hutt as their registered address until 19 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 132 Main Road, Wainuiomata, Lower Hutt, 5014 New Zealand

Registered & physical address used from 06 Jun 2013 to 19 Nov 2018

Address #2: C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 New Zealand

Physical address used from 03 Mar 2010 to 06 Jun 2013

Address #3: C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 New Zealand

Registered address used from 02 Mar 2010 to 06 Jun 2013

Address #4: C/-simple Accounting Services Limited, 4 Broderick Road, Johnsonville, Wellington 6037

Registered address used from 29 Jul 2008 to 02 Mar 2010

Address #5: C/-simple Accounting Services Limited, 4 Broderick Road, Johnsonville, Wellington 6037

Physical address used from 29 Jul 2008 to 03 Mar 2010

Address #6: C/-simple Accounting Services Limited, 2-64 Kenmore Street, Newlands, Wellington 6037

Registered address used from 15 Feb 2008 to 29 Jul 2008

Address #7: C/-simple Accouting Services Limited, 2-64 Kenmore Street, Newlands, Wellington 6037

Physical address used from 15 Feb 2008 to 29 Jul 2008

Address #8: 2-64 Kenmore Street, Newlands

Registered & physical address used from 15 May 2007 to 15 Feb 2008

Address #9: C/-aaron Humphrey, Unit 1, Boulcott Village, 721 High Street, Lower Hutt

Registered address used from 09 May 2006 to 15 May 2007

Address #10: C/-aaron Humphrey, Unit 1 Boulcott Village, 721 High Street, Lower Hutt

Physical address used from 09 May 2006 to 15 May 2007

Address #11: Unit 9 Boulcott Village, 721 High Street, Lower Hutt

Registered & physical address used from 06 Apr 2004 to 09 May 2006

Address #12: Unit 1, Boulcott Village, 721 High Street, Lower Hutt

Registered & physical address used from 07 Nov 2002 to 06 Apr 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclaughlin, Lynette Joy Wainuiomata
Lower Hutt 5014

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jeffs, Stuart Keith Wainuiomata
Lower Hutt 5014

New Zealand
Directors

Stuart Keith Jeffs - Director

Appointment date: 07 Nov 2002

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 22 Jul 2008


Lynette Joy Mclaughlin - Director

Appointment date: 07 Nov 2002

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 22 Jul 2008

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