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Stefnz Investments Limited

Type: NZ Limited Company (Ltd)
9429035406600
NZBN
1511104
Company Number
Registered
Company Status
Current address
1 Alfred Street
Hamilton New Zealand
Physical & registered & service address used since 13 May 2004

Stefnz Investments Limited, a registered company, was registered on 13 May 2004. 9429035406600 is the business number it was issued. The company has been managed by 6 directors: Albert Muir Stephens - an active director whose contract began on 30 Jul 2021,
Terry Gordon Stephens - an inactive director whose contract began on 28 May 2018 and was terminated on 21 Sep 2021,
Dianne Rose Stephens - an inactive director whose contract began on 28 May 2018 and was terminated on 26 Jul 2021,
Albert Muir Stephens - an inactive director whose contract began on 27 Apr 2010 and was terminated on 28 May 2018,
Terry Gordon Stephens - an inactive director whose contract began on 13 May 2004 and was terminated on 10 Mar 2011.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Alfred Street, Hamilton (type: physical, registered).
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (75%).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Stephens, Dianne Rose Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Stephens, Terry Gordon Whitianga
Whitianga
3510
New Zealand
Directors

Albert Muir Stephens - Director

Appointment date: 30 Jul 2021

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 30 Jul 2021


Terry Gordon Stephens - Director (Inactive)

Appointment date: 28 May 2018

Termination date: 21 Sep 2021

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 28 May 2018


Dianne Rose Stephens - Director (Inactive)

Appointment date: 28 May 2018

Termination date: 26 Jul 2021

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 28 May 2018


Albert Muir Stephens - Director (Inactive)

Appointment date: 27 Apr 2010

Termination date: 28 May 2018

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 01 Feb 2017


Terry Gordon Stephens - Director (Inactive)

Appointment date: 13 May 2004

Termination date: 10 Mar 2011

Address: Hamilton 3200,

Address used since 27 Apr 2010


Dianne Rose Stephens - Director (Inactive)

Appointment date: 13 May 2004

Termination date: 27 Apr 2010

Address: Hamilton, 3200 New Zealand

Address used since 21 Jul 2009

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