General information

Hugh Stevens & Son Limited

Type: NZ Limited Company (Ltd)
9429040601984
New Zealand Business Number
77518
Company Number
Registered
Company Status

Hugh Stevens & Son Limited (issued a business number of 9429040601984) was registered on 19 Sep 1969. 2 addresses are currently in use by the company: 1A Blake St, Ponsonby (type: registered, physical). Hugh Stevens & Son Limited used more aliases, namely: Hugh Stevens Limited from 19 Sep 1969 to 30 Mar 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Stevens, Craig John (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Craig Stevens and Mark Stevens (an other) - located at West Harbour, Auckland. Our database was updated on 08 Apr 2024.

Current address Type Used since
1a Blake St, Ponsonby Registered 16 Jun 1997
1 A Blake Street, Ponsonby, Auckland Physical & service 16 Jun 1997
Directors
Name and Address Role Period
Craig John Stevens
West Harbour, Auckland, 0618
Address used since 29 Aug 2011
Director 05 Aug 2008 - current
Hugh Thomas Stevens
Glendene, Auckland,
Address used since 03 Aug 1984
Director 03 Aug 1984 - 05 Aug 2008
Annette Helen Stevens
Epsom, Auckland,
Address used since 03 Aug 1984
Director 03 Aug 1984 - 24 Aug 1992
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stevens, Craig John
Individual
West Harbour
Auckland
0618
19 Sep 1969 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Craig Stevens And Mark Stevens
Other (Other)
West Harbour
Auckland
0618
16 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Stevens, Hugh Thomas
Individual
Glendene
Auckland
19 Sep 1969 - 18 Aug 2008
Location
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