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STEPHENS GROUP LIMITED

Struck Off
NZBN 9429037826413 · NZ Company No. 911710 · NZ Limited Company · Incorporated 19 Jun 1998

Stephens Group Limited was incorporated on 19 June 1998 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037826413
Company Number
911710
Company Name
STEPHENS GROUP LIMITED
Previously Known As
EPSOM AUTOMOTIVE 1999 LIMITED
before 8 December 2003, Monday

EPSOM AUTOMOTIVE LIMITED
before 26 August 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 June 1998 (Friday)
Status
Struck Off
Status History
Struck Off as of 24 March 2006 (Friday)
Registered as of 19 June 1998 (Friday)
Registered Office
529 Manukau Road
Epsom
NZ
Country of Origin
New Zealand
Address for Service
529 Manukau Rd
Epsom
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 11 December 2000
    C/o Gibson & Associates Limited, 1st Floor, 435 Khyber Pass Road, Newmarket
  2. From 11 December 2000 to 15 October 2003
    C/o Gibson & Associates Limited, 1st Floor, 435 Khyber Pass Road, Newmarket

Address for Service

  1. From 11 December 2000 to 6 November 2002
    11 Massey Ave, Greenlane, Auckland
  2. From 11 December 2000 to 11 December 2000
    C/o Gibson & Associates Limited, 1st Floor, 435 Khyber Pass Road, Newmarket

Address for Records

  1. From 8 August 2002 to 8 August 2002
    11 Massey Ave, Greenlane, Auckland

Company Directors

2 listed
MS
Michael George STEPHENS
Appointed 19 Jun 1998 · 29 Rewi Rd, Royal Oak, Auckland, NZ, 1023
RS
Rhett STEPHENS
Appointed 19 Jun 1998 · 57 Tawera Road, Greenlane, Auckland, NZ, 1051

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Michael George STEPHENS
29 Rewi Rd, Royal Oak, Auckland
Share allocation 2
50 shares (50%)
Rhett STEPHENS
57 Tawera Road, Greenlane, Auckland