Stephenson & Associates Limited, a registered company, was launched on 04 Apr 2000. 9429037293512 is the business number it was issued. "Architect" (ANZSIC M692110) is how the company has been categorised. This company has been managed by 2 directors: Simon Robert Stephenson - an active director whose contract started on 04 Apr 2000,
Gary Charles Nightingale - an inactive director whose contract started on 04 Apr 2000 and was terminated on 04 Apr 2000.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Bradford St, Parnell, Auckland, 1052 (type: registered, physical).
Stephenson & Associates Limited had been using 9/105 Tamaki Drive, Mision Bay, Auckland as their physical address up until 13 Nov 2019.
One entity owns all company shares (exactly 100 shares) - Stephenson, Simon Robert - located at 1052, Parnell, Auckland.
Principal place of activity
34 Bradford Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 9/105 Tamaki Drive, Mision Bay, Auckland, 1071 New Zealand
Physical & registered address used from 08 Nov 2016 to 13 Nov 2019
Address #2: 14/105 Tamaki Drive, Mision Bay, Auckland, 1071 New Zealand
Registered address used from 09 Mar 2015 to 08 Nov 2016
Address #3: 14/105 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 05 Nov 2013 to 08 Nov 2016
Address #4: 34 Bradford Street, Parnell, Auckland, 1023 New Zealand
Physical address used from 30 Nov 2012 to 05 Nov 2013
Address #5: 16 Burleigh St, Grafton 1023, Auckland New Zealand
Registered address used from 19 Sep 2008 to 09 Mar 2015
Address #6: 16 Burleigh St, Grafton 1023 New Zealand
Physical address used from 19 Sep 2008 to 30 Nov 2012
Address #7: 36 Rutherford Terrace, Meadowbank, Auckland
Physical & registered address used from 04 Apr 2000 to 19 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stephenson, Simon Robert |
Parnell Auckland 1052 New Zealand |
04 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephenson, Jane Eleanor |
Meadowbank Auckland 1072 New Zealand |
04 Apr 2000 - 11 Nov 2014 |
Simon Robert Stephenson - Director
Appointment date: 04 Apr 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Oct 2021
Address: Mission Bay, Auckland, 1052 New Zealand
Address used since 05 Nov 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Oct 2016
Gary Charles Nightingale - Director (Inactive)
Appointment date: 04 Apr 2000
Termination date: 04 Apr 2000
Address: Rolleston Park, Christchurch,
Address used since 04 Apr 2000
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