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Stewart Agencies Limited

Type: NZ Limited Company (Ltd)
9429039846969
NZBN
272229
Company Number
Registered
Company Status
48051979
GST Number
F349420
Industry classification code
"electrical Equipment, Industrial, Wholesaling Nec"
Industry classification description
Current address
3 John Stokes Tce
Newmarket
Auckland New Zealand
Physical & registered & service address used since 08 Sep 2009
3 John Stokes Tce
Newmarket
Auckland 1050
New Zealand
Postal & office & delivery address used since 04 Sep 2019

Stewart Agencies Limited was incorporated on 17 May 1985 and issued a New Zealand Business Number of 9429039846969. The registered LTD company has been run by 2 directors: Keith Alexander Stewart - an active director whose contract started on 11 Apr 1987,
Judith Anne Stewart - an active director whose contract started on 11 Apr 1987.
According to our data (last updated on 19 Apr 2024), the company filed 1 address: 3 John Stokes Tce, Newmarket, Auckland, 1050 (category: postal, office).
Until 08 Sep 2009, Stewart Agencies Limited had been using 6 Boston Road, Mt Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stewart, Judith Anne (an individual) located at Newmarket, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stewart, Keith Alexander - located at Newmarket, Auckland. Stewart Agencies Limited was categorised as ""Electrical equipment, industrial, wholesaling nec"" (business classification F349420).

Addresses

Principal place of activity

3 John Stokes Terrace, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 6 Boston Road, Mt Eden, Auckland

Registered & physical address used from 17 Jul 2007 to 08 Sep 2009

Address #2: Level 4, 60 Parnell Road, Parnell, Auckland

Registered address used from 30 Aug 2006 to 17 Jul 2007

Address #3: 89 Hapua St, Remuera, Auckland 5

Registered address used from 20 Sep 2001 to 30 Aug 2006

Address #4: 3 John Stokes Terrace, Newmarket, Auckland

Physical address used from 20 Sep 2001 to 17 Jul 2007

Address #5: 89 Hapua Street, Remuera, Auckland

Physical address used from 20 Sep 2001 to 20 Sep 2001

Address #6: Level 4, 60 Parnell Road, Parnell, Auckland

Physical address used from 20 Jun 1997 to 20 Sep 2001

Contact info
64 274 912490
07 Sep 2021 Keith Stewart
64 9 5244792
04 Sep 2019 manager
stewagen@xnet.co.nz
Email
stewagen1@gmail.com
23 Sep 2023 nzbn-reserved-invoice-email-address-purpose
stewagen1@gmail.com
07 Sep 2021 manager
www.stewartagenciesltd.co.nz
13 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stewart, Judith Anne Newmarket
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Stewart, Keith Alexander Newmarket
Auckland
Directors

Keith Alexander Stewart - Director

Appointment date: 11 Apr 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2009


Judith Anne Stewart - Director

Appointment date: 11 Apr 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2009

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