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Stebbing Recording Centre Limited

Type: NZ Limited Company (Ltd)
9429040652184
NZBN
68407
Company Number
Registered
Company Status
Current address
108-110 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 31 Jul 2013

Stebbing Recording Centre Limited was incorporated on 30 Apr 1965 and issued a New Zealand Business Number of 9429040652184. This registered LTD company has been run by 5 directors: Vaughan Kenneth Stebbing - an active director whose contract began on 17 Mar 1998,
Robert Eldred Stebbing - an active director whose contract began on 24 Mar 1998,
Eldred Claude Stebbing - an inactive director whose contract began on 16 Mar 1973 and was terminated on 06 Dec 2009,
Margaret Esta Stebbing - an inactive director whose contract began on 16 Mar 1973 and was terminated on 30 Apr 2002,
Peter Winterbottom - an inactive director whose contract began on 03 Apr 1998 and was terminated on 31 Mar 2000.
As stated in our data (updated on 16 Apr 2024), this company filed 1 address: 108-110 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Until 31 Jul 2013, Stebbing Recording Centre Limited had been using 108-110 Jervois Road, Herne Bay, Auckland as their registered address.
BizDb identified old names used by this company: from 30 Apr 1965 to 20 Nov 1996 they were called Zodiac Records Limited.
A total of 668000 shares are issued to 5 groups (10 shareholders in total). As far as the first group is concerned, 113560 shares are held by 1 entity, namely:
R&G Stebbing Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 8% shares (exactly 53440 shares) and includes
Stebbing, Robert Eldred - located at Herne Bay, Auckland.
The next share allotment (334000 shares, 50%) belongs to 4 entities, namely:
Stebbing, Vaughan Kenneth, located at Herne Bay, Auckland (an individual),
Bourchier, Geoffrey Hugh, located at Takanini, Takanini (an individual),
Stebbing, Robert Eldred, located at Herne Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 108-110 Jervois Road, Herne Bay, Auckland New Zealand

Registered address used from 28 Jul 1998 to 31 Jul 2013

Address: 108-110 Jervois Rd, Herne Bay, Auckland

Registered address used from 28 Jul 1998 to 28 Jul 1998

Address: 108-110 Jervois Road, Herne Bay, Auckland New Zealand

Physical address used from 26 Mar 1997 to 31 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 668000

Annual return filing month: July

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 113560
Entity (NZ Limited Company) R&g Stebbing Trustee Limited
Shareholder NZBN: 9429049353167
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 53440
Individual Stebbing, Robert Eldred Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 334000
Individual Stebbing, Vaughan Kenneth Herne Bay
Auckland
1011
New Zealand
Individual Bourchier, Geoffrey Hugh Takanini
Takanini
2112
New Zealand
Individual Stebbing, Robert Eldred Herne Bay
Auckland
1011
New Zealand
Individual Buswell, Ian Roger Royal Oak
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 113560
Individual Bourchier, Geoffrey Hugh Takanini
Takanini
2112
New Zealand
Individual Stebbing, Vaughan Kenneth Herne Bay
Auckland
1011
New Zealand
Individual Stebbing, Robyn Joy Herne Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 53440
Individual Stebbing, Vaughan Kenneth Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stebbing, Glenda Susan Herne Bay
Auckland
1011
New Zealand
Individual Stebbing, Margaret Esta 6 The Promenade
Takapuna, Auckland
Individual Stebbing, Eldred Claude 6 The Promenade
Takapuna
Directors

Vaughan Kenneth Stebbing - Director

Appointment date: 17 Mar 1998

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Jul 2016


Robert Eldred Stebbing - Director

Appointment date: 24 Mar 1998

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Jul 2016


Eldred Claude Stebbing - Director (Inactive)

Appointment date: 16 Mar 1973

Termination date: 06 Dec 2009

Address: Takapuna, Auckland,

Address used since 16 Mar 1973


Margaret Esta Stebbing - Director (Inactive)

Appointment date: 16 Mar 1973

Termination date: 30 Apr 2002

Address: Takapuna, Auckland,

Address used since 16 Mar 1973


Peter Winterbottom - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 31 Mar 2000

Address: Campbells Bay, Auckland,

Address used since 03 Apr 1998

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