Stovell Enterprises Limited was incorporated on 16 Aug 1991 and issued an NZBN of 9429039078865. This registered LTD company has been managed by 2 directors: Richard John Stovell - an active director whose contract began on 16 Aug 1991,
Diana Wendy Stovell - an active director whose contract began on 16 Aug 1991.
According to our information (updated on 04 May 2024), this company uses 1 address: 2 Callender Place, Shelly Park, Auckland, 2014 (type: registered, physical).
Until 31 Oct 2018, Stovell Enterprises Limited had been using 118 Sandspit Road, Shelly Park, Auckland as their registered address.
BizDb identified previous aliases for this company: from 16 Aug 1991 to 21 Jan 2004 they were called Aladdin Carpet and Upholstery Cleaning Specialists Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Stovell, Richard John (an individual) located at Shelly Park, Auckland postcode 2014,
Wood, Barry Gordon (an individual) located at Cockle Bay, Auckland postcode 2014,
Stovell, Diana Wendy (an individual) located at Shelly Park, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Stovell, Richard John - located at Shelly Park, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stovell, Diana Wendy, located at Shelly Park, Auckland (an individual).
Previous addresses
Address: 118 Sandspit Road, Shelly Park, Auckland, 2014 New Zealand
Registered & physical address used from 10 Sep 2013 to 31 Oct 2018
Address: 15 Trelawn Place, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 27 Oct 2011 to 10 Sep 2013
Address: 360 Ferguson Street, Palmerston North 4410 New Zealand
Registered & physical address used from 20 Aug 2009 to 27 Oct 2011
Address: 65 Waimarama Road, Havelock North, Hastings 4130
Physical & registered address used from 31 Aug 2007 to 20 Aug 2009
Address: 65 Waimarama Road, Havelock North, Hawkes Bay
Physical & registered address used from 07 Sep 2006 to 31 Aug 2007
Address: 29 North Road, Clevedon, Auckland
Registered & physical address used from 08 Nov 2004 to 07 Sep 2006
Address: C/- Kuegler & Associates Ltd, 1/181 Great South Road, Takanini, Auckland
Registered address used from 06 Oct 2003 to 08 Nov 2004
Address: C/- Kuegler & Associates Ltd, 1/181 Great South Road, Takanini
Physical address used from 18 Aug 2003 to 08 Nov 2004
Address: Level 5, 145 Symonds Street, Auckland
Registered address used from 27 Aug 1998 to 27 Aug 1998
Address: C/ - Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 27 Aug 1998 to 06 Oct 2003
Address: -
Physical address used from 09 Sep 1997 to 09 Sep 1997
Address: C/- Ascent Business Directions, Level 5,, 145 Symonds Street, Auckland
Physical address used from 09 Sep 1997 to 09 Sep 1997
Address: 43 Nelson Street, Howick, Auckland
Registered address used from 27 Oct 1995 to 27 Aug 1998
Address: 13 C Mcmillan Place, Howick, Auckland
Registered address used from 15 Dec 1992 to 27 Oct 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Stovell, Richard John |
Shelly Park Auckland 2014 New Zealand |
16 Aug 1991 - |
Individual | Wood, Barry Gordon |
Cockle Bay Auckland 2014 New Zealand |
09 Jun 2011 - |
Individual | Stovell, Diana Wendy |
Shelly Park Auckland 2014 New Zealand |
16 Aug 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stovell, Richard John |
Shelly Park Auckland 2014 New Zealand |
16 Aug 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stovell, Diana Wendy |
Shelly Park Auckland 2014 New Zealand |
16 Aug 1991 - |
Richard John Stovell - Director
Appointment date: 16 Aug 1991
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 23 Oct 2018
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 02 Sep 2013
Diana Wendy Stovell - Director
Appointment date: 16 Aug 1991
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 23 Oct 2018
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 02 Sep 2013
Oceania Investor Limited
125 Sandspit Road
Atel Limited
124d Sandspit Road
Sand & Surf Limited
126a Sandspit Road
Tekzone Limited
136 Sandspit Road
Epicstore Limited
124c Sandspit Road
Tarakona Limited
124c Sandspit Road