General information

Stemon Investments Limited

Type: NZ Limited Company (Ltd)
9429032180374
New Zealand Business Number
2272034
Company Number
Registered
Company Status

Stemon Investments Limited (issued an NZBN of 9429032180374) was registered on 01 Jul 2009. 2 addresses are in use by the company: 32 Bella Vista Drive, Gulf Harbour, Whangaparaoa, Auckland, Auckland, 0930 (type: registered, physical). 26A Oakwood Grove, Eastern Beach, Auckland had been their physical address, up until 04 Oct 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 80 shares (80% of shares), namely:
Graves, Monique Carmel (a director) located at Gulf Harbour, Whangaparaoa postcode 0930,
Harris, Monique Carmel (an individual) located at Gulf Harbour, Auckland 0930 postcode 0930. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (20 shares); it includes
Harris, Monique Carmel (an individual) - located at Gulf Harbour, Auckland 0930,
Graves, Stephen Charles (an individual) - located at Gulf Harbour, Whangaparaoa. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
32 Bella Vista Drive, Gulf Harbour, Whangaparaoa, Auckland, Auckland, 0930 Registered & physical & service 04 Oct 2022
Contact info
64 22 5352460
Phone (Phone)
monique.graves03@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Monique Carmel Graves
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Sep 2015
Eastern Beach, Auckland, 2012
Address used since 08 Sep 2015
Director 01 Jul 2009 - current
Monique Carmel Harris
Eastern Beach, Auckland, 2012
Address used since 08 Sep 2015
Director 01 Jul 2009 - current
Stephen Charles Graves
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Sep 2022
Eastern Beach, Auckland, 2012
Address used since 08 Sep 2015
Director 01 Jul 2009 - current
Addresses
Previous address Type Period
26a Oakwood Grove, Eastern Beach, Auckland, 2012 Physical 28 Sep 2021 - 04 Oct 2022
26a Oakwood Grove, Eastern Beach, Auckland, 2012 Registered 01 Jul 2009 - 04 Oct 2022
26a Oakwood Grove, Eastern Beach Physical 01 Jul 2009 - 28 Sep 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Graves, Monique Carmel
Director
Gulf Harbour
Whangaparaoa
0930
09 Dec 2021 - current
Harris, Monique Carmel
Individual
Gulf Harbour
Auckland 0930
0930
01 Jul 2009 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Harris, Monique Carmel
Individual
Gulf Harbour
Auckland 0930
0930
01 Jul 2009 - current
Graves, Stephen Charles
Individual
Gulf Harbour
Whangaparaoa
0930
01 Jul 2009 - current
Location
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