Stellar Software Limited, a registered company, was started on 01 Aug 2011. 9429031003063 is the number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. The company has been run by 6 directors: Brett Andrew Fordyce - an active director whose contract started on 01 Aug 2011,
Johnny Lok Man Louie - an active director whose contract started on 01 Aug 2011,
Gary Garth Mcauliffe - an active director whose contract started on 01 Aug 2011,
John Barry Bolland - an active director whose contract started on 10 Feb 2014,
John Bagnall - an active director whose contract started on 10 Feb 2014.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 50 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Stellar Software Limited had been using 6 Marguerita Street, Fenton Park, Rotorua as their registered address up to 24 Jul 2018.
One entity controls all company shares (exactly 4166795 shares) - Stellar Library Lp - located at 3110, Tauranga, Tauranga.
Previous addresses
Address: 6 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand
Registered & physical address used from 15 Jul 2013 to 24 Jul 2018
Address: 1057 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 01 Aug 2011 to 15 Jul 2013
Basic Financial info
Total number of Shares: 4166795
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4166795 | |||
Other (Other) | Stellar Library Lp |
Tauranga Tauranga 3110 New Zealand |
14 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
03 Feb 2014 - 14 Feb 2014 | |
Individual | Allen, Terry |
Forrest Hill Auckland 0620 New Zealand |
03 Feb 2014 - 14 Feb 2014 |
Entity | Allen Strategic Limited Shareholder NZBN: 9429034028506 Company Number: 1833486 |
17 Dec 2013 - 03 Feb 2014 | |
Entity | Allen Strategic Limited Shareholder NZBN: 9429034028506 Company Number: 1833486 |
17 Dec 2013 - 03 Feb 2014 | |
Director | Mcauliffe, Gary Garth |
Fenton Park Rotorua 3010 New Zealand |
01 Aug 2011 - 14 Feb 2014 |
Entity | Straad Allen Trustee Company Limited Shareholder NZBN: 9429040989884 Company Number: 4778179 |
03 Feb 2014 - 14 Feb 2014 | |
Individual | Collins, Richard Selwyn |
Gonville Wanganui 4501 New Zealand |
01 Aug 2011 - 14 Feb 2014 |
Entity | Simmonds & Ball Trustees Limited Shareholder NZBN: 9429037195526 Company Number: 1049106 |
30 Jan 2014 - 14 Feb 2014 | |
Director | Fordyce, Brett Andrew |
Springfield Rotorua 3015 New Zealand |
01 Aug 2011 - 14 Feb 2014 |
Entity | Straad Allen Trustee Company Limited Shareholder NZBN: 9429040989884 Company Number: 4778179 |
03 Feb 2014 - 14 Feb 2014 | |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
03 Feb 2014 - 14 Feb 2014 | |
Individual | Louie, Bridget |
Bethlehem Tauranga 3110 New Zealand |
03 Feb 2014 - 14 Feb 2014 |
Individual | Dragicevich, Francis |
Springfield Rotorua 3015 New Zealand |
30 Jan 2014 - 14 Feb 2014 |
Individual | Arnerich, Janine |
Fenton Park Rotorua 3010 New Zealand |
30 Jan 2014 - 14 Feb 2014 |
Director | Richard Selwyn Collins |
Gonville Wanganui 4501 New Zealand |
01 Aug 2011 - 14 Feb 2014 |
Individual | Dick, Alan Andrew |
Ngongotaha Rotorua 3010 New Zealand |
17 Dec 2013 - 14 Feb 2014 |
Entity | Simmonds & Ball Trustees Limited Shareholder NZBN: 9429037195526 Company Number: 1049106 |
30 Jan 2014 - 14 Feb 2014 | |
Director | Louie, Johnny Lok Man |
Bethlehem Tauranga 3110 New Zealand |
01 Aug 2011 - 14 Feb 2014 |
Ultimate Holding Company
Brett Andrew Fordyce - Director
Appointment date: 01 Aug 2011
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Jun 2013
Johnny Lok Man Louie - Director
Appointment date: 01 Aug 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Aug 2011
Gary Garth Mcauliffe - Director
Appointment date: 01 Aug 2011
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 30 Jun 2018
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 01 Aug 2011
John Barry Bolland - Director
Appointment date: 10 Feb 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Feb 2014
John Bagnall - Director
Appointment date: 10 Feb 2014
Address: Auckland, 1011 New Zealand
Address used since 10 Feb 2014
Richard Selwyn Collins - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 17 Oct 2012
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Aug 2011
Project Kph Charitable Trust
Unit 3, 8 Marguerita Street
Foxglow Limited
2 Marguerita Street
Gallagher Five Enterprises Limited
296 Fenton Street
The Arista Group Limited
296 Fenton Street
Tourist Attractions.nz Limited
296 Fenton Street
Sunset Sam Limited
11 Marguerita Street
Amann International Limited
75 Boscabel Drive
Aoidh Enterprises Limited
6 Miro Place
Integral Limited
1248 Tutanekai Street
Polytimer Limited
47 Honeysuckle Lane
Salesmatrix Limited
Suite 1, 17 Tryon Street
Sculpt Limited
70 Arthur St