Stellar Elements New Zealand Limited, a registered company, was incorporated on 30 Jul 2013. 9429030122468 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been managed by 11 directors: Christopher Sam Moore - an active director whose contract began on 30 Jul 2013,
Benjamin James Morreau - an active director whose contract began on 30 Jul 2013,
Maria Carmela Cordero - an active director whose contract began on 01 Oct 2021,
Jo Ann Mendoza - an active director whose contract began on 31 Dec 2022,
Raghuvamshi Ankam - an active director whose contract began on 13 Feb 2025.
Updated on 24 May 2025, BizDb's database contains detailed information about 3 addresses the company uses, namely: Level 4, Queens Arcade Building, 17 Customs Street East, Auckland, 1010 (registered address),
Level 4, Queens Arcade Building, 17 Customs Street East, Auckland, 1010 (physical address),
Level 4, Queens Arcade Building, 17 Customs Street East, Auckland, 1010 (service address),
Po Box 105901, Auckland City, Auckland, 1143 (postal address) among others.
Stellar Elements New Zealand Limited had been using 24A View Road, Ostend, Waiheke Island as their registered address up to 18 Oct 2019.
One entity owns all company shares (exactly 1000 shares) - Amdocs Singapore Pte. Ltd. - located at 1010, Singapore.
Principal place of activity
Level 4, Queens Arcade Building, 17 Customs Street East, Auckland, 1010 New Zealand
Previous address
Address #1: 24a View Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 30 Jul 2013 to 18 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Amdocs Singapore Pte. Ltd. |
Singapore 038989 Singapore |
06 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morreau, Benjamin James |
Belmont Auckland 0622 New Zealand |
30 Jul 2013 - 06 Oct 2021 |
| Individual | Moore, Christopher |
Ostend Waiheke Island 1081 New Zealand |
30 Jul 2013 - 06 Oct 2021 |
| Director | Benjamin James Morreau |
Belmont Auckland 0622 New Zealand |
30 Jul 2013 - 06 Oct 2021 |
| Director | Christopher Moore |
Ostend Waiheke Island 1081 New Zealand |
30 Jul 2013 - 06 Oct 2021 |
Ultimate Holding Company
Christopher Sam Moore - Director
Appointment date: 30 Jul 2013
Address: Ostend, Waiheke Island, 1081 New Zealand
Benjamin James Morreau - Director
Appointment date: 30 Jul 2013
Address: Belmont, Auckland, 0622 New Zealand
Address used since 30 Jul 2013
Maria Carmela Cordero - Director
Appointment date: 01 Oct 2021
Address: Pineda, Pasig City, Metro Manila, 1009 Philippines
Address used since 01 Oct 2021
Jo Ann Mendoza - Director
Appointment date: 31 Dec 2022
Address: Acacia Estates Brgy Bambang, Taguig City, 1637 Philippines
Address used since 31 Dec 2022
Raghuvamshi Ankam - Director
Appointment date: 13 Feb 2025
ASIC Name: Sourced Group Holdings Pty Limited
Address: Glenwood, Nsw, 2769 Australia
Address used since 13 Feb 2025
Vikram Vishwas Joglekar - Director (Inactive)
Appointment date: 29 Aug 2024
Termination date: 13 Feb 2025
ASIC Name: Amdocs (australia) Pty Ltd
Address: Point Cook, Victoria, 3030 Australia
Address used since 29 Aug 2024
Tracy Lu - Director (Inactive)
Appointment date: 31 Jan 2024
Termination date: 29 Aug 2024
ASIC Name: Amdocs (australia) Pty Ltd
Address: Prestons, NSW 2170 Australia
Address used since 31 Jan 2024
Rafael Alton - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 31 Jan 2024
ASIC Name: Amdocs (australia) Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: South Melbourne Vic, 3205 Australia
Address used since 01 Oct 2021
Yaara Feingold - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 30 Dec 2022
Address: Gan Haim, 4491000 Israel
Address used since 01 Oct 2021
Christopher Sam Moore - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 23 Sep 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Benjamin James Morreau - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 23 Sep 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 30 Jul 2013
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