General information
A P Stuart Limited
Type: NZ Limited Company (Ltd)9429040690957
New Zealand Business Number
59212
Company Number
Registered
Company Status
A P Stuart Limited (New Zealand Business Number 9429040690957) was incorporated on 26 Feb 1960. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their physical address, up until 21 Mar 2014. 101 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 101 shares (100 per cent of shares), namely:
Stuart, Stephanie Lee (a director) located at Omokoroa, Omokoroa postcode 3114. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 21 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Lee Stuart
Omokoroa, Omokoroa, 3114
Address used since 04 Apr 2023
Rd 4, Whakamarama, 3174
Address used since 27 May 2021
Rd 4, Whakatane, 3194
Address used since 07 Apr 2020 |
Director | 07 Apr 2020 - current |
|
Bruce Douglas Stuart
Rd 4, Whakatane, 3194
Address used since 21 Aug 2015 |
Director | 05 Feb 1993 - 07 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 25 Feb 2013 - 21 Mar 2014 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 09 May 2006 - 25 Feb 2013 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 12 Feb 2004 - 09 May 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 01 Jul 1997 - 12 Feb 2004 |
| Cnr Roulston St & Massey Avenue, Pukekohe | Registered | 01 May 1997 - 12 Feb 2004 |
| Whangapouri Rd, Runciman | Registered | 08 Jul 1994 - 01 May 1997 |
Financial Data
Financial info
101
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Stephanie Lee Director |
Omokoroa Omokoroa 3114 |
14 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Bruce Douglas Individual |
Rd 4 Whakatane 3194 |
04 Feb 2004 - 14 Oct 2020 |
Location
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