Hugh Stevens & Son Limited, a registered company, was incorporated on 19 Sep 1969. 9429040601984 is the NZ business identifier it was issued. This company has been run by 3 directors: Craig John Stevens - an active director whose contract began on 05 Aug 2008,
Hugh Thomas Stevens - an inactive director whose contract began on 03 Aug 1984 and was terminated on 05 Aug 2008,
Annette Helen Stevens - an inactive director whose contract began on 03 Aug 1984 and was terminated on 24 Aug 1992.
Updated on 08 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 1A Blake St, Ponsonby (registered address),
1 A Blake Street, Ponsonby, Auckland (physical address),
1 A Blake Street, Ponsonby, Auckland (service address).
Previous names used by the company, as we managed to find at BizDb, included: from 19 Sep 1969 to 30 Mar 2009 they were named Hugh Stevens Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stevens, Craig John |
West Harbour Auckland 0618 New Zealand |
19 Sep 1969 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | Craig Stevens And Mark Stevens |
West Harbour Auckland 0618 New Zealand |
16 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevens, Hugh Thomas |
Glendene Auckland |
19 Sep 1969 - 18 Aug 2008 |
Craig John Stevens - Director
Appointment date: 05 Aug 2008
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 29 Aug 2011
Hugh Thomas Stevens - Director (Inactive)
Appointment date: 03 Aug 1984
Termination date: 05 Aug 2008
Address: Glendene, Auckland,
Address used since 03 Aug 1984
Annette Helen Stevens - Director (Inactive)
Appointment date: 03 Aug 1984
Termination date: 24 Aug 1992
Address: Epsom, Auckland,
Address used since 03 Aug 1984
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