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Stejan Limited

Type: NZ Limited Company (Ltd)
9429037647285
NZBN
948362
Company Number
Registered
Company Status
Current address
6 Damio Place, Oaklands
Cambridge
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Oct 2009
6 Damio Place
Cambridge 3434
New Zealand
Registered & physical & service address used since 28 Oct 2009

Stejan Limited was started on 01 Mar 1999 and issued an NZBN of 9429037647285. The registered LTD company has been supervised by 2 directors: Stephen Thomas Vallance - an active director whose contract started on 01 Mar 1999,
Janice Adrienne Vallance - an active director whose contract started on 01 Mar 1999.
As stated in our information (last updated on 25 Apr 2024), the company filed 1 address: 6 Damio Place, Cambridge, 3434 (category: registered, physical).
Up until 28 Oct 2009, Stejan Limited had been using C/-Accountants On London Limited, 3 London Street, Hamilton as their registered address.
BizDb found previous aliases used by the company: from 01 Mar 1999 to 24 Mar 2004 they were called Stejan Properties Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Vallance, Stephen Thomas (an individual) located at Oaklands, Cambridge.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Vallance, Janice Adrienne - located at Oaklands, Cambridge.

Addresses

Previous addresses

Address #1: C/-accountants On London Limited, 3 London Street, Hamilton

Registered & physical address used from 01 Feb 2007 to 28 Oct 2009

Address #2: C/o Accountants On London Ltd, 1 London Street, Hamilton

Registered & physical address used from 09 Mar 2004 to 01 Feb 2007

Address #3: 4th Floor, Amp Building, 586 Victoria St, Hamilton

Registered address used from 12 Apr 2000 to 09 Mar 2004

Address #4: 4th Floor, Amp Building, 586 Victoria St, Hamilton

Physical address used from 01 Mar 1999 to 09 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Vallance, Stephen Thomas Oaklands
Cambridge
Shares Allocation #2 Number of Shares: 500
Individual Vallance, Janice Adrienne Oaklands
Cambridge
Directors

Stephen Thomas Vallance - Director

Appointment date: 01 Mar 1999

Address: Cambridge, 3434 New Zealand

Address used since 01 Apr 2015


Janice Adrienne Vallance - Director

Appointment date: 01 Mar 1999

Address: Cambridge, 3434 New Zealand

Address used since 01 Apr 2015

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