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Hugh Stevens & Son Limited

Type: NZ Limited Company (Ltd)
9429040601984
NZBN
77518
Company Number
Registered
Company Status
Current address
1a Blake St
Ponsonby New Zealand
Registered address used since 16 Jun 1997
1 A Blake Street
Ponsonby
Auckland New Zealand
Physical & service address used since 16 Jun 1997

Hugh Stevens & Son Limited, a registered company, was incorporated on 19 Sep 1969. 9429040601984 is the NZ business identifier it was issued. This company has been run by 3 directors: Craig John Stevens - an active director whose contract began on 05 Aug 2008,
Hugh Thomas Stevens - an inactive director whose contract began on 03 Aug 1984 and was terminated on 05 Aug 2008,
Annette Helen Stevens - an inactive director whose contract began on 03 Aug 1984 and was terminated on 24 Aug 1992.
Updated on 08 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 1A Blake St, Ponsonby (registered address),
1 A Blake Street, Ponsonby, Auckland (physical address),
1 A Blake Street, Ponsonby, Auckland (service address).
Previous names used by the company, as we managed to find at BizDb, included: from 19 Sep 1969 to 30 Mar 2009 they were named Hugh Stevens Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stevens, Craig John West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Craig Stevens And Mark Stevens West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Hugh Thomas Glendene
Auckland
Directors

Craig John Stevens - Director

Appointment date: 05 Aug 2008

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 29 Aug 2011


Hugh Thomas Stevens - Director (Inactive)

Appointment date: 03 Aug 1984

Termination date: 05 Aug 2008

Address: Glendene, Auckland,

Address used since 03 Aug 1984


Annette Helen Stevens - Director (Inactive)

Appointment date: 03 Aug 1984

Termination date: 24 Aug 1992

Address: Epsom, Auckland,

Address used since 03 Aug 1984

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