General information
Stephen Enterprises Limited
Type: NZ Limited Company (Ltd)9429037451264
New Zealand Business Number
985729
Company Number
Registered
Company Status
Stephen Enterprises Limited (New Zealand Business Number 9429037451264) was registered on 19 Oct 1999. 2 addresses are in use by the company: 2 Luke Place, Eastern Beach, Auckland, 2012 (type: physical, registered). 61 Reeves Road, Pakuranga, Auckland had been their physical address, until 22 Oct 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Anthony, Stephen Jayashankar (a director) located at Eastern Beach, Auckland postcode 2012. The Businesscheck information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Luke Place, Eastern Beach, Auckland, 2012 | Physical & registered & service | 22 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Jayashankar Anthony
Eastern Beach, Auckland, 2012
Address used since 14 Oct 2015 |
Director | 19 Oct 1999 - current |
|
Stephen Jayashankar Antony
Eastern Beach, Auckland, 2012
Address used since 14 Oct 2015 |
Director | 19 Oct 1999 - current |
|
Supramania Iyer
Pakuranga, Auckland,
Address used since 12 Jul 2004 |
Director | 19 Oct 1999 - 16 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Reeves Road, Pakuranga, Auckland, 2010 | Physical & registered | 05 Oct 2012 - 22 Oct 2015 |
| 61 Reeves Rd, Pakuranga, Auckland | Registered | 19 Jul 2004 - 05 Oct 2012 |
| 3 Millan Avenue, Pakuranga, Auckland | Registered | 12 Apr 2000 - 19 Jul 2004 |
| 3 Millan Avenue, Pakuranga, Auckland | Physical | 20 Oct 1999 - 05 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony, Stephen Jayashankar Director |
Eastern Beach Auckland 2012 |
28 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Antony, Stephen Jayashankar Individual |
Eastern Beach Auckland 2012 |
12 Jul 2004 - 28 Aug 2023 |
|
Antony, Stephen Jayashankar Individual |
Pakuranga Auckland |
19 Oct 1999 - 27 Jun 2010 |
|
Iyer, Supramania Individual |
Pt Chevalier Auckland |
19 Oct 1999 - 12 Jul 2004 |
|
Iyer, Supramania Individual |
Pakuranga Auckland |
12 Jul 2004 - 12 Jul 2004 |
Location
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|
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|
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|
Luke Place Rental Limited 9 Luke Place |
|
Solid Homes Limited 54 The Esplanade |
|
Abj Enterprises Limited 49a The Esplanade |