Stephenson Consulting Limited
Type: NZ Limited Company (Ltd)Stephenson Consulting Limited (issued an NZBN of 9429035886181) was incorporated on 16 Jul 2003. 2 addresses are currently in use by the company: 10 Hakanoa Street, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 57 Symonds Street, Grafton, Auckland 1010 had been their physical address, up until 21 Jan 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Stephenson, Philippa Margaret (an individual) located at Grey Lynn, Auckland postcode 1021,
Stephenson, Paul Angus (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stephenson, Paul Angus (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stephenson, Philippa Margaret, located at Grey Lynn, Auckland (an individual). The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Hakanoa Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 21 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Margaret Stephenson
Grey Lynn, Auckland, 1021
Address used since 13 Mar 2007 |
Director | 16 Jul 2003 - current |
|
Paul Angus Stephenson
Grey Lynn, Auckland, 1021
Address used since 13 Mar 2007 |
Director | 16 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Physical & registered | 20 Mar 2007 - 21 Jan 2014 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 21 Aug 2006 - 20 Mar 2007 |
| C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland | Physical & registered | 16 Jul 2003 - 21 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Philippa Margaret Individual |
Grey Lynn Auckland 1021 |
16 Jul 2003 - current |
|
Stephenson, Paul Angus Individual |
Grey Lynn Auckland 1021 |
16 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Paul Angus Individual |
Grey Lynn Auckland 1021 |
16 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Philippa Margaret Individual |
Grey Lynn Auckland 1021 |
16 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
Quay Park Auckland 1010 |
16 Jul 2003 - 12 May 2022 |
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
Quay Park Auckland 1010 |
16 Jul 2003 - 12 May 2022 |
 |
Clarity Consulting Limited 7 Hakanoa Street |
|
Pure Samoa Limited 86a Sackville Street |
|
Fx Consultants Limited 13 Hakanoa Street |
|
Plutus Holdings Limited 2a Hakanoa Street |
|
Salter Ct Limited 2a Hakanoa Street |
|
Francis Capital Limited 2a Hakanoa Street |