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Stephen Management Holdings Limited

Type: NZ Limited Company (Ltd)
9429042233596
NZBN
5904990
Company Number
Removed
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
5 Gibbons Street
Upper Hutt
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 09 Dec 2020
30 Somme Road
Trentham
Upper Hutt 5018
New Zealand
Registered & service address used since 08 Mar 2023

Stephen Management Holdings Limited was started on 11 Mar 2016 and issued a New Zealand Business Number of 9429042233596. This removed LTD company has been managed by 2 directors: Michael Robert Stephen - an active director whose contract began on 11 Mar 2016,
Malcolm Gillies - an active director whose contract began on 11 Mar 2016.
As stated in our data (updated on 29 Apr 2024), this company uses 1 address: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service).
Up to 09 Dec 2020, Stephen Management Holdings Limited had been using 28 Pine Avenue, Upper Hutt, Upper Hutt as their physical address.
BizDb identified other names used by this company: from 30 Nov 2020 to 01 Dec 2020 they were called Rm Management Holdings Limited, from 07 Mar 2016 to 30 Nov 2020 they were called Rental Managers 2016 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Marua Management Limited (an entity) located at Trentham, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stephen, Michael Robert - located at Trentham, Upper Hutt. Stephen Management Holdings Limited is categorised as "Real estate management service" (ANZSIC L672050).

Addresses

Previous addresses

Address #1: 28 Pine Avenue, Upper Hutt, Upper Hutt, 5018 New Zealand

Physical & registered address used from 11 Sep 2017 to 09 Dec 2020

Address #2: 5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 New Zealand

Physical & registered address used from 11 Mar 2016 to 11 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Marua Management Limited
Shareholder NZBN: 9429031586313
Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stephen, Michael Robert Trentham
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen, Vicki Gail Trentham
Upper Hutt
5018
New Zealand
Directors

Michael Robert Stephen - Director

Appointment date: 11 Mar 2016

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 11 Mar 2016


Malcolm Gillies - Director

Appointment date: 11 Mar 2016

Address: Upper Hutt, 5018 New Zealand

Address used since 12 Mar 2016

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