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Stephens Electrix Limited

Type: NZ Limited Company (Ltd)
9429037302467
NZBN
1026874
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Registered & physical address used since 19 May 2021

Stephens Electrix Limited was launched on 07 Apr 2000 and issued a business number of 9429037302467. The registered LTD company has been run by 1 director, named Linford Everton Stephens - an active director whose contract started on 07 Apr 2000.
As stated in BizDb's information (last updated on 14 Sep 2021), this company uses 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (category: registered, physical).
Up until 19 May 2021, Stephens Electrix Limited had been using 200 Market Street North, Hastings as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Kirsten Stephens (an individual) located at Westshore, Napier,
Linford Stephens (an individual) located at Westshore, Napier.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Linford Stephens - located at Westshore, Napier.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Kirsten Stephens, located at Westshore, Napier (an individual).

Addresses

Previous addresses

Address: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 06 May 2021 to 19 May 2021

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 21 Apr 2021 to 06 May 2021

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered & physical address used from 09 Apr 2009 to 21 Apr 2021

Address: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 22 Apr 2004 to 09 Apr 2009

Address: 112 Tait Drive, Greenmeadows, Napier

Physical & registered address used from 07 Apr 2000 to 22 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Kirsten Anne Stephens Westshore
Napier
Individual Linford Everton Stephens Westshore
Napier
Shares Allocation #2 Number of Shares: 1
Individual Linford Everton Stephens Westshore
Napier
Shares Allocation #3 Number of Shares: 1
Individual Kirsten Anne Stephens Westshore
Napier
Directors

Linford Everton Stephens - Director

Appointment date: 07 Apr 2000

Address: Westshore, Napier, 4110 New Zealand

Address used since 07 Apr 2000

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