Alex Stephenson Holdings Limited, a registered company, was started on 22 May 2012. 9429030654785 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been managed by 3 directors: Bradley S. - an active director whose contract began on 11 Mar 2021,
Francy Stephenson - an active director whose contract began on 01 Oct 2021,
Alexander William Stephenson - an inactive director whose contract began on 22 May 2012 and was terminated on 06 Nov 2021.
Updated on 06 Mar 2024, BizDb's data contains detailed information about 1 address: Apartment 16 Vivaldi Apartments, 48 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Alex Stephenson Holdings Limited had been using 25C Riverglade Drive, Rd 3, Hamilton as their physical address up until 06 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Stephenson, Francy - located at 3116, Mount Maunganui, Mount Maunganui.
Principal place of activity
Apartment 16 Vivaldi Apartments, 48 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 25c Riverglade Drive, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 07 Jun 2017 to 06 Apr 2021
Address: Unit 20, 48 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 22 May 2012 to 07 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Stephenson, Francy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephenson, Alexander William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 May 2012 - 22 Dec 2021 |
Bradley S. - Director
Appointment date: 11 Mar 2021
Francy Stephenson - Director
Appointment date: 01 Oct 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2021
Alexander William Stephenson - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 06 Nov 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Mar 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 May 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Chrisp Holdings Limited
25a Riverglade Drive
Reef Lodge Motel Limited
33 Riverglade Drive
Waikato Bedding Limited
33 Riverglade Drive
Helikopter Enterprises (1988) Limited
33 Riverglade Drive
Auckland Provincial Samoyed Association Incorporated
20 Riverfield Lane
Bos Interiors Limited
49a Riverglade Drive
Fairview Bainbridge Limited
212a Newell Road
Gbn Investments Limited
62a Birchwood Lane
Lands Property Holdings Limited
81a Newell Road
Live Property Management Limited
337 Peacockes Road
Qian & Hu Family Limited
58b Newell Road
Swan Rentals Limited
41a Birchwood Lane