General information

Stovell Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039078865
New Zealand Business Number
516928
Company Number
Registered
Company Status

Stovell Enterprises Limited (issued an NZBN of 9429039078865) was started on 16 Aug 1991. 2 addresses are currently in use by the company: 2 Callender Place, Shelly Park, Auckland, 2014 (type: registered, physical). 118 Sandspit Road, Shelly Park, Auckland had been their registered address, up until 31 Oct 2018. Stovell Enterprises Limited used other aliases, namely: Aladdin Carpet and Upholstery Cleaning Specialists Limited from 16 Aug 1991 to 21 Jan 2004. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Stovell, Richard John (an individual) located at Shelly Park, Auckland postcode 2014,
Wood, Barry Gordon (an individual) located at Cockle Bay, Auckland postcode 2014,
Stovell, Diana Wendy (an individual) located at Shelly Park, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Stovell, Richard John (an individual) - located at Shelly Park, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stovell, Diana Wendy, located at Shelly Park, Auckland (an individual). Our information was updated on 25 Mar 2024.

Current address Type Used since
2 Callender Place, Shelly Park, Auckland, 2014 Registered & physical & service 31 Oct 2018
Directors
Name and Address Role Period
Richard John Stovell
Shelly Park, Auckland, 2014
Address used since 23 Oct 2018
Shelly Park, Auckland, 2014
Address used since 02 Sep 2013
Director 16 Aug 1991 - current
Diana Wendy Stovell
Shelly Park, Auckland, 2014
Address used since 23 Oct 2018
Shelly Park, Auckland, 2014
Address used since 02 Sep 2013
Director 16 Aug 1991 - current
Addresses
Previous address Type Period
118 Sandspit Road, Shelly Park, Auckland, 2014 Registered & physical 10 Sep 2013 - 31 Oct 2018
15 Trelawn Place, Cockle Bay, Auckland, 2014 Physical & registered 27 Oct 2011 - 10 Sep 2013
360 Ferguson Street, Palmerston North 4410 Registered & physical 20 Aug 2009 - 27 Oct 2011
65 Waimarama Road, Havelock North, Hastings 4130 Physical & registered 31 Aug 2007 - 20 Aug 2009
65 Waimarama Road, Havelock North, Hawkes Bay Physical & registered 07 Sep 2006 - 31 Aug 2007
29 North Road, Clevedon, Auckland Registered & physical 08 Nov 2004 - 07 Sep 2006
C/- Kuegler & Associates Ltd, 1/181 Great South Road, Takanini, Auckland Registered 06 Oct 2003 - 08 Nov 2004
C/- Kuegler & Associates Ltd, 1/181 Great South Road, Takanini Physical 18 Aug 2003 - 08 Nov 2004
Level 5, 145 Symonds Street, Auckland Registered 27 Aug 1998 - 27 Aug 1998
C/ - Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 27 Aug 1998 - 06 Oct 2003
- Physical 09 Sep 1997 - 09 Sep 1997
C/- Ascent Business Directions, Level 5,, 145 Symonds Street, Auckland Physical 09 Sep 1997 - 09 Sep 1997
43 Nelson Street, Howick, Auckland Registered 27 Oct 1995 - 27 Aug 1998
13 C Mcmillan Place, Howick, Auckland Registered 15 Dec 1992 - 27 Oct 1995
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Stovell, Richard John
Individual
Shelly Park
Auckland
2014
16 Aug 1991 - current
Wood, Barry Gordon
Individual
Cockle Bay
Auckland
2014
09 Jun 2011 - current
Stovell, Diana Wendy
Individual
Shelly Park
Auckland
2014
16 Aug 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stovell, Richard John
Individual
Shelly Park
Auckland
2014
16 Aug 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stovell, Diana Wendy
Individual
Shelly Park
Auckland
2014
16 Aug 1991 - current
Location
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