General information

Stevenson Design 2023 Limited

Type: NZ Limited Company (Ltd)
9429035802525
New Zealand Business Number
1383059
Company Number
Registered
Company Status

Stevenson Design 2023 Limited (New Zealand Business Number 9429035802525) was started on 26 Aug 2003. 4 addresses are in use by the company: 28 Granger Road, Cockle Bay, Auckland, 2014 (type: service, registered). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, up to 21 Sep 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Stevenson Family Trustee Limited (an entity) located at Wattle Downs, Auckland postcode 2103. In the second group, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Fyfe, Lesley Janet (an individual) - located at Cockle Bay, Auckland,
Fyfe Kw Trustee Limited (an entity) - located at Greenlane, Auckland,
Fyfe, Trevor Gary (an individual) - located at Cockle Bay, Auckland. Next there is the third group of shareholders, share allocation (3 shares, 3%) belongs to 1 entity, namely:
Stevenson, Gregory Hugh, located at Howick, Auckland (an individual). Businesscheck's database was updated on 04 Jun 2025.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 21 Sep 2022
28 Granger Road, Cockle Bay, Auckland, 2014 Service & registered 02 Oct 2023
Directors
Name and Address Role Period
Gregory Hugh Stevenson
Cockle Bay, Manukau, 2014
Address used since 13 Oct 2009
Director 26 Aug 2003 - current
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 02 Sep 2014 - 21 Sep 2022
Level 1, 14 Penrose Road, Penrose, Auckland Physical & registered 17 Sep 2009 - 02 Sep 2014
47 Sir William Avenue, East Tamaki, Auckland Physical 04 Oct 2004 - 17 Sep 2009
28 Granger Road, Howick, Auckland Registered 26 Aug 2003 - 17 Sep 2009
27 Greenmount Drive, Greenmount, East Tamaki, Auckland Physical 26 Aug 2003 - 04 Oct 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Stevenson Family Trustee Limited
Shareholder NZBN: 9429042187646
Entity (NZ Limited Company)
Wattle Downs
Auckland
2103
27 Jul 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Fyfe, Lesley Janet
Individual
Cockle Bay
Auckland
2014
11 Feb 2015 - current
Fyfe Kw Trustee Limited
Shareholder NZBN: 9429045837722
Entity (NZ Limited Company)
Greenlane
Auckland
1051
26 Sep 2017 - current
Fyfe, Trevor Gary
Individual
Cockle Bay
Auckland
2014
11 Feb 2015 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Stevenson, Gregory Hugh
Individual
Howick
Auckland
26 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Kemps, Peter Albertus Theodorus Maria
Individual
Penrose
Auckland
1051
11 Feb 2015 - 26 Sep 2017
Bray, Terri Anne
Individual
Beachlands
Auckland
2018
11 Feb 2015 - 26 Sep 2017
Stevenson, Amber Gail
Individual
Howick
Auckland
13 Oct 2009 - 27 Jul 2016
Location
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