General information
Stephenson & Associates Limited
Type: NZ Limited Company (Ltd)9429037293512
New Zealand Business Number
1028410
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description
Stephenson & Associates Limited (NZBN 9429037293512) was launched on 04 Apr 2000. 7 addresess are currently in use by the company: 34 Bradford St, Parnell, Auckland, 1052 (type: registered, physical). 9/105 Tamaki Drive, Mision Bay, Auckland had been their physical address, up to 13 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stephenson, Simon Robert (an individual) located at Parnell, Auckland postcode 1052. "Architect" (ANZSIC M692110) is the classification the Australian Bureau of Statistics issued Stephenson & Associates Limited. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bradford Street, Parnell, Auckland, 1052 | Office & postal & delivery | 03 Nov 2019 |
| 34 Bradford Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Nov 2019 |
| 34 Bradford St, Parnell, Auckland, 1052 | Registered & physical & service | 13 Nov 2019 |
Contact info
64 21 721102
Phone (Mobile)
64 9 9714290
Phone (Home)
simon@stephenson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
simon@stephenson.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Robert Stephenson
Parnell, Auckland, 1052
Address used since 11 Oct 2021
Mission Bay, Auckland, 1052
Address used since 05 Nov 2019
Mission Bay, Auckland, 1071
Address used since 31 Oct 2016 |
Director | 04 Apr 2000 - current |
|
Gary Charles Nightingale
Rolleston Park, Christchurch,
Address used since 04 Apr 2000 |
Director | 04 Apr 2000 - 04 Apr 2000 |
Addresses
Principal place of activity
| 34 Bradford Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 9/105 Tamaki Drive, Mision Bay, Auckland, 1071 | Physical & registered | 08 Nov 2016 - 13 Nov 2019 |
| 14/105 Tamaki Drive, Mision Bay, Auckland, 1071 | Registered | 09 Mar 2015 - 08 Nov 2016 |
| 14/105 Tamaki Drive, Mission Bay, Auckland, 1071 | Physical | 05 Nov 2013 - 08 Nov 2016 |
| 34 Bradford Street, Parnell, Auckland, 1023 | Physical | 30 Nov 2012 - 05 Nov 2013 |
| 16 Burleigh St, Grafton 1023, Auckland | Registered | 19 Sep 2008 - 09 Mar 2015 |
| 16 Burleigh St, Grafton 1023 | Physical | 19 Sep 2008 - 30 Nov 2012 |
| 36 Rutherford Terrace, Meadowbank, Auckland | Physical & registered | 04 Apr 2000 - 19 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Simon Robert Individual |
Parnell Auckland 1052 |
04 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Jane Eleanor Individual |
Meadowbank Auckland 1072 |
04 Apr 2000 - 11 Nov 2014 |
Location
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