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Stedon Developments Limited

Type: NZ Limited Company (Ltd)
9429033276861
NZBN
1961337
Company Number
Registered
Company Status
Current address
120a Pah Road
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 17 Oct 2014

Stedon Developments Limited was launched on 28 Jun 2007 and issued a business number of 9429033276861. The registered LTD company has been supervised by 3 directors: Stephen Paul Barratt-Boyes - an active director whose contract began on 01 Mar 2010,
Donna Ruth Barratt-Boyes - an active director whose contract began on 01 Mar 2010,
David Bruce Holden - an inactive director whose contract began on 28 Jun 2007 and was terminated on 01 Mar 2010.
As stated in BizDb's information (last updated on 13 Mar 2024), the company filed 1 address: 120A Pah Road, Cockle Bay, Auckland, 2014 (types include: physical, registered).
Up until 17 Oct 2014, Stedon Developments Limited had been using 21 Four Trees, Howick as their registered address.
BizDb identified former names used by the company: from 28 Jun 2007 to 02 Mar 2010 they were named Your Own Company Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Barratt-Boyes, Donna Ruth (an individual) located at Cockle Bay, Auckland postcode 2014.

Addresses

Previous addresses

Address: 21 Four Trees, Howick New Zealand

Registered & physical address used from 09 Mar 2010 to 17 Oct 2014

Address: 42 Murvale Drive, Howick

Physical & registered address used from 28 Jun 2007 to 09 Mar 2010

Contact info
stevebarrattboyes@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Barratt-boyes, Donna Ruth Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holden, David Bruce Howick
Individual Barratt-boyes, Stephen Paul Howick
Individual Barratt-boyes, Stephen Paul Cockle Bay
Auckland
2014
New Zealand
Directors

Stephen Paul Barratt-boyes - Director

Appointment date: 01 Mar 2010

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 09 Oct 2014


Donna Ruth Barratt-boyes - Director

Appointment date: 01 Mar 2010

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 09 Oct 2014


David Bruce Holden - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 01 Mar 2010

Address: Howick, 2014 New Zealand

Address used since 28 Jun 2007