General information
Interaction Limited
Type: NZ Limited Company (Ltd)9429037856458
New Zealand Business Number
906040
Company Number
Registered
Company Status
Interaction Limited (NZBN 9429037856458) was registered on 20 May 1998. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 22 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Stewart, Ian James (an individual) located at Wadestown, Wellington postcode 6012,
Stewart, John Lockie (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Stewart, John Lockie (an individual) - located at Milford, Auckland. Our database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Lockie Stewart
Milford, Auckland, 0620
Address used since 21 Apr 2022
Kohimarama, Auckland, 1071
Address used since 14 Jul 2020
Mission Bay, Auckland, 1071
Address used since 20 May 1998 |
Director | 20 May 1998 - current |
|
Meghann Patricia Stewart
Ponsonby, Auckland, 1011
Address used since 14 Jul 2020
Mission Bay, Auckland, 1071
Address used since 20 May 1998 |
Director | 20 May 1998 - 17 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 22 Jul 2020 |
| Suit 2, Level 3, 187 Queen Street, Auckland, 1010 | Registered | 15 Mar 2018 - 01 Apr 2019 |
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Registered | 27 Mar 2017 - 15 Mar 2018 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical | 24 Mar 2017 - 01 Apr 2019 |
| C/o Nzhl, Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Registered | 24 Mar 2017 - 27 Mar 2017 |
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Registered | 15 Sep 2016 - 24 Mar 2017 |
| Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered | 30 Mar 2016 - 15 Sep 2016 |
| Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical | 30 Mar 2016 - 24 Mar 2017 |
| 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical & registered | 05 Jun 2015 - 30 Mar 2016 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 27 Feb 2012 - 05 Jun 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered & physical | 13 Jun 2011 - 27 Feb 2012 |
| Ground Floor, 25-27 Crowhurst Street, Newmarket, Auckland | Registered & physical | 23 Oct 2009 - 13 Jun 2011 |
| L1 Textile Centre, Kenwyn Street,, Parnell, Auckland | Registered | 10 Oct 2003 - 23 Oct 2009 |
| L1 Textile Centre, Kenwyn St, Parnell, Auckland | Physical | 10 Oct 2003 - 23 Oct 2009 |
| 2 Codrington Crescent, Mission Bay, Auckland | Physical | 11 Nov 2001 - 11 Nov 2001 |
| Level 2 117 St Georges Bay Rd, Parnell, Auckland | Physical | 11 Nov 2001 - 10 Oct 2003 |
| 2 Codrington Crescent, Mission Bay, Auckland | Registered | 11 Nov 2001 - 10 Oct 2003 |
| 2 Codrington Crescent, Mission Bay, Auckland | Registered | 12 Apr 2000 - 11 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Ian James Individual |
Wadestown Wellington 6012 |
30 Nov 2020 - current |
|
Stewart, John Lockie Individual |
Milford Auckland 0620 |
20 May 1998 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, John Lockie Individual |
Milford Auckland 0620 |
20 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Meghann Patricia Individual |
Ponsonby Auckland 1011 |
20 May 1998 - 30 Nov 2020 |
|
John Stewart, M Stewart , Ian Stewart As Trustees Other |
Kohimarama Auckland 1071 |
20 May 1998 - 30 Nov 2020 |
Location
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