Stevns & Company Nz Limited was started on 19 Nov 2014 and issued a number of 9429041504727. This registered LTD company has been run by 4 directors: Cheryl Joy Stevns - an active director whose contract began on 19 Nov 2014,
Alan Steen Stevns - an active director whose contract began on 19 Nov 2014,
Kate Lisa Maxwell - an active director whose contract began on 01 Jan 2024,
William S. - an active director whose contract began on 01 Jan 2024.
According to the BizDb database (updated on 16 Apr 2024), the company uses 3 addresses: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Markhams Mri Auckland, Q&V Building Level 10 203 Queen Street, Auckland, 1010 (registered address) among others.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total).
Then there is a group that consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Stevns, Cheryl Joy - located at Darling Point Nsw.
The third share allotment (550 shares, 55%) belongs to 1 entity, namely:
Stevns, Alan Steen, located at Darling Point Nsw (a director). Stevns & Company Nz Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Stevns, William | 19 Nov 2014 - | |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Stevns, Cheryl Joy |
Darling Point Nsw 2027 Australia |
19 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 550 | |||
| Director | Stevns, Alan Steen |
Darling Point Nsw 2027 Australia |
19 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Maxwell, Kate Lisa |
Fernleigh Nsw 2479 Australia |
19 Nov 2014 - |
Cheryl Joy Stevns - Director
Appointment date: 19 Nov 2014
ASIC Name: Stevns & Co Pty Ltd
Address: Darling Point, Nsw, 2027 Australia
Address used since 01 Jul 2015
Address: 109 Pitt Street, Sydney, Nsw, 2001 Australia
Address: Darling Point Nsw, 2027 Australia
Address used since 19 Nov 2014
Address: 109 Pitt Street, Sydney, Nsw, 2001 Australia
Alan Steen Stevns - Director
Appointment date: 19 Nov 2014
ASIC Name: Stevns & Co Pty Ltd
Address: Sydney, Nsw, 2001 Australia
Address: Sydney, Nsw, 2001 Australia
Address: Darling Point Nsw, 2027 Australia
Address used since 19 Nov 2014
Kate Lisa Maxwell - Director
Appointment date: 01 Jan 2024
ASIC Name: Stevns & Co Pty Ltd
Address: Fernleigh, Nsw, 2479 Australia
Address used since 18 Mar 2024
Address: Ferleigh, Nsw, 2479 Australia
Address used since 15 Feb 2024
William S. - Director
Appointment date: 01 Jan 2024
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