General information

Stuart P.c. Limited

Type: NZ Limited Company (Ltd)
9429035799993
New Zealand Business Number
1384385
Company Number
Registered
Company Status

Stuart P.c. Limited (issued an NZ business identifier of 9429035799993) was started on 09 Sep 2003. 2 addresses are in use by the company: 88 Shortland Street, Auckland (type: registered, physical). Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland had been their physical address, until 15 May 2006. 26000000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2600000 shares (10 per cent of shares), namely:
Hynds, Leonie Andree (an individual) located at 97 Jervois Road, Herne Bay, Auckland,
Hynds, John Revell (an individual) located at 97 Jervois Road, Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 90 per cent of all shares (23400000 shares); it includes
John Hynds, Leonie Hynds, Adrian Hynds, Aaron Hynds (an other) - located at Herne Bay, Auckland. Businesscheck's information was last updated on 13 Feb 2024.

Current address Type Used since
88 Shortland Street, Auckland Registered & physical & service 15 May 2006
Directors
Name and Address Role Period
John Revell Hynds
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 30 Apr 2018
97 Jervois Road, Herne Bay, Auckland, 1147
Address used since 27 Apr 2016
Director 09 Sep 2003 - current
Leonie Andree Hynds
97 Jervois Road, Herne Bay, Auckland, 1147
Address used since 27 Apr 2016
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 30 Apr 2018
Director 09 Sep 2003 - current
Aaron Paul Hynds
West Harbour, Auckland, 0618
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Adrian David Hynds
Mission Bay, Auckland, 1071
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Addresses
Previous address Type Period
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Physical & registered 09 Sep 2003 - 15 May 2006
Financial Data
Financial info
26000000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2600000
Shareholder Name Address Period
Hynds, Leonie Andree
Individual
97 Jervois Road
Herne Bay, Auckland
09 Sep 2003 - current
Hynds, John Revell
Individual
97 Jervois Road
Herne Bay, Auckland
09 Sep 2003 - current
Shares Allocation #2 Number of Shares: 23400000
Shareholder Name Address Period
John Hynds, Leonie Hynds, Adrian Hynds, Aaron Hynds
Other (Other)
Herne Bay
Auckland
1011
01 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Jaffe, Kevin
Individual
Auckland Central
Auckland
1010
21 Nov 2017 - 07 Aug 2018
Location
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