General information
Stephens111 Limited
Type: NZ Limited Company (Ltd)9429030623019
New Zealand Business Number
3887543
Company Number
Registered
Company Status
Stephens111 Limited (issued an NZ business identifier of 9429030623019) was registered on 18 Jun 2012. 5 addresess are currently in use by the company: 110 St Georges Bay Rd, Parnell, Auckland, 1052 (type: postal, office). Level 6, 12 Viaduct Avenue, Auckland had been their physical address, until 30 Jan 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Carter, Luke (an individual) located at Parnell, Auckland postcode 1052,
Carter, Kathryn (a director) located at Parnell, Auckland postcode 1052. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 St Georges Bay Rd, Parnell, Auckland, 1052 | Registered & physical & service | 30 Jan 2019 |
| 110 St Georges Bay Rd, Parnell, Auckland, 1052 | Postal & office & delivery | 01 Apr 2019 |
Contact info
64 9 3776666
Phone (Phone)
lukecarter1@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - current |
|
Kathryn Carter
Parnell, Auckland, 1052
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - current |
|
Kathryn Carter
Parnell, Auckland, 1052
Address used since 23 Aug 2019 |
Director | 22 Jun 2019 - current |
|
Luke Carter
Parnell, Auckland, 1052
Address used since 01 Apr 2020 |
Director | 31 Mar 2020 - current |
|
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 23 Aug 2019
Herne Bay, Auckland, 1011
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 23 Mar 2020 |
Addresses
Principal place of activity
| 110 St Georges Bay Rd , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 12 Viaduct Avenue, Auckland, 1010 | Physical & registered | 18 Jun 2012 - 30 Jan 2019 |
| Level 6, 12 Viaduct Avenue, Auckland, 1010 | Registered & physical | 18 Jun 2012 - 30 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Luke Individual |
Parnell Auckland 1052 |
01 Apr 2020 - current |
|
Carter, Kathryn Director |
Parnell Auckland 1052 |
01 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencers Trustee Services Limited Shareholder NZBN: 9429030780989 Company Number: 3731876 Entity |
18 Jun 2012 - 01 Apr 2020 | |
|
Spencers Trustee Services Limited Shareholder NZBN: 9429030780989 Company Number: 3731876 Entity |
12 Viaduct Harbour Avenue Auckland 1010 |
18 Jun 2012 - 01 Apr 2020 |
Location
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