Stealth Investments Limited, a registered company, was registered on 28 Jun 2004. 9429035332602 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been run by 3 directors: Nicholas John Lawrence - an active director whose contract started on 28 Jun 2004,
James Arlidge - an inactive director whose contract started on 28 Jun 2004 and was terminated on 16 Apr 2023,
Andrew Freeman - an inactive director whose contract started on 28 Jun 2004 and was terminated on 05 Jul 2014.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 2/120 Pohutukawa Ave, Ohope, 3121 (type: physical, registered).
Stealth Investments Limited had been using 69 Arawa St, Matata, Rd4 Whakatane as their physical address up to 20 Jun 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Lastly we have the third share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 69 Arawa St, Matata, Rd4 Whakatane, 3194 New Zealand
Physical & registered address used from 06 Jan 2016 to 20 Jun 2016
Address #2: 69 Arawa St, Matata New Zealand
Registered & physical address used from 14 Jan 2008 to 06 Jan 2016
Address #3: 9/410 Sarawia St, Newmarket, Auckland
Registered & physical address used from 30 Sep 2005 to 14 Jan 2008
Address #4: 6 Parkfield Terrace, Grafton, Auckland
Registered & physical address used from 28 Jun 2004 to 30 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Freeman, Andrew |
Kewarra Beach Queensland 4879 Australia |
28 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pebbs Limited Shareholder NZBN: 9429035966814 |
Remuera Auckland 1050 New Zealand |
10 Aug 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Lawrence, Nicholas John |
Ohope 3121 New Zealand |
28 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arlidge, James |
41-1 Higashiyama 2 Chome Hirakata City Osaka 573-1114, Japan |
28 Jun 2004 - 27 Jun 2010 |
Nicholas John Lawrence - Director
Appointment date: 28 Jun 2004
Address: Ohope, 3121 New Zealand
Address used since 12 Jun 2016
James Arlidge - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 16 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Nov 2012
Andrew Freeman - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 05 Jul 2014
Address: Kewarra Beach, Queensland, 4879 Australia
Address used since 26 Nov 2012
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