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John Stephens & Company Limited

Type: NZ Limited Company (Ltd)
9429039461841
NZBN
389653
Company Number
Registered
Company Status
G421110
Industry classification code
Antique Reproduction Furniture Retailing
Industry classification description
Current address
15 Shore Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 07 May 2001
15 Shore Road
Remuera
Auckland 1050
New Zealand
Registered address used since 15 Nov 2001

John Stephens & Company Limited, a registered company, was registered on 27 Apr 1988. 9429039461841 is the number it was issued. "Antique reproduction furniture retailing" (ANZSIC G421110) is how the company is classified. This company has been run by 4 directors: John Andrew Stephens - an active director whose contract started on 23 Mar 1989,
Owen Cory Stephens - an inactive director whose contract started on 23 Mar 1989 and was terminated on 12 Apr 2000,
June Gertrude Stephens - an inactive director whose contract started on 23 Mar 1989 and was terminated on 12 Apr 2000,
Coila Mavis Galloway - an inactive director whose contract started on 23 Mar 1989 and was terminated on 25 Oct 1993.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 15 Shore Road, Remuera, Auckland, 1050 (types include: registered, physical).
John Stephens & Company Limited had been using 377 Parnell Road, Parnell, Auckland as their registered address up to 15 Nov 2001.
Previous aliases for this company, as we found at BizDb, included: from 27 Apr 1988 to 28 May 1996 they were named J.a. Stephens Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 7500 shares (75 per cent).

Addresses

Previous addresses

Address #1: 377 Parnell Road, Parnell, Auckland

Registered address used from 15 Nov 2001 to 15 Nov 2001

Address #2: 377 Parnell Road, Parnell, Auckland

Physical address used from 07 May 2001 to 07 May 2001

Address #3: -

Physical address used from 05 May 1998 to 07 May 2001

Address #4: Shop No 3, 279 Parnell Road, Auckland

Registered address used from 22 Dec 1993 to 15 Nov 2001

Contact info
64 9 5291660
02 Mar 2024
www.js.co.nz
02 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Stephens, Vanessa Anne Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Stephens, John Andrew Remuera
Auckland

New Zealand
Directors

John Andrew Stephens - Director

Appointment date: 23 Mar 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2010


Owen Cory Stephens - Director (Inactive)

Appointment date: 23 Mar 1989

Termination date: 12 Apr 2000

Address: Te Aroha,

Address used since 23 Mar 1989


June Gertrude Stephens - Director (Inactive)

Appointment date: 23 Mar 1989

Termination date: 12 Apr 2000

Address: Te Aroha,

Address used since 23 Mar 1989


Coila Mavis Galloway - Director (Inactive)

Appointment date: 23 Mar 1989

Termination date: 25 Oct 1993

Address: Remuera, Auckland,

Address used since 23 Mar 1989

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