Shortcuts

Stemon Investments Limited

Type: NZ Limited Company (Ltd)
9429032180374
NZBN
2272034
Company Number
Registered
Company Status
Current address
32 Bella Vista Drive, Gulf Harbour
Whangaparaoa, Auckland
Auckland 0930
New Zealand
Registered & physical & service address used since 04 Oct 2022

Stemon Investments Limited, a registered company, was launched on 01 Jul 2009. 9429032180374 is the number it was issued. This company has been managed by 3 directors: Monique Carmel Graves - an active director whose contract began on 01 Jul 2009,
Monique Carmel Harris - an active director whose contract began on 01 Jul 2009,
Stephen Charles Graves - an active director whose contract began on 01 Jul 2009.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 32 Bella Vista Drive, Gulf Harbour, Whangaparaoa, Auckland, Auckland, 0930 (type: registered, physical).
Stemon Investments Limited had been using 26A Oakwood Grove, Eastern Beach, Auckland as their physical address up until 04 Oct 2022.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 20 shares (20 per cent).

Addresses

Previous addresses

Address: 26a Oakwood Grove, Eastern Beach, Auckland, 2012 New Zealand

Physical address used from 28 Sep 2021 to 04 Oct 2022

Address: 26a Oakwood Grove, Eastern Beach, Auckland, 2012 New Zealand

Registered address used from 01 Jul 2009 to 04 Oct 2022

Address: 26a Oakwood Grove, Eastern Beach New Zealand

Physical address used from 01 Jul 2009 to 28 Sep 2021

Contact info
64 22 5352460
Phone
monique.graves03@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Graves, Monique Carmel Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Harris, Monique Carmel Gulf Harbour
Auckland 0930
0930
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Harris, Monique Carmel Gulf Harbour
Auckland 0930
0930
New Zealand
Individual Graves, Stephen Charles Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Monique Carmel Graves - Director

Appointment date: 01 Jul 2009

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 08 Sep 2015

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 08 Sep 2015


Monique Carmel Harris - Director

Appointment date: 01 Jul 2009

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 08 Sep 2015


Stephen Charles Graves - Director

Appointment date: 01 Jul 2009

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Sep 2022

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 08 Sep 2015

Nearby companies

Liang's Limited
26b Oakwood Grove

Sundew Holdings Limited
34a Oakwood Grove

Sundew Finance Limited
34a Oakwood Grove

Blue Skies Limited
35 Oakwood Grove

Bella Design & Interiors Limited
18 Oakwood Groove

Chembusters Limited
8 Embling Place