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Stellar Software Limited

Type: NZ Limited Company (Ltd)
9429031003063
NZBN
3491072
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
50 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 4166795
Other (Other) Stellar Library Lp Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Individual Allen, Terry Forrest Hill
Auckland
0620
New Zealand
Entity Allen Strategic Limited
Shareholder NZBN: 9429034028506
Company Number: 1833486
Entity Allen Strategic Limited
Shareholder NZBN: 9429034028506
Company Number: 1833486
Director Mcauliffe, Gary Garth Fenton Park
Rotorua
3010
New Zealand
Entity Straad Allen Trustee Company Limited
Shareholder NZBN: 9429040989884
Company Number: 4778179
Individual Collins, Richard Selwyn Gonville
Wanganui
4501
New Zealand
Entity Simmonds & Ball Trustees Limited
Shareholder NZBN: 9429037195526
Company Number: 1049106
Director Fordyce, Brett Andrew Springfield
Rotorua
3015
New Zealand
Entity Straad Allen Trustee Company Limited
Shareholder NZBN: 9429040989884
Company Number: 4778179
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Individual Louie, Bridget Bethlehem
Tauranga
3110
New Zealand
Individual Dragicevich, Francis Springfield
Rotorua
3015
New Zealand
Individual Arnerich, Janine Fenton Park
Rotorua
3010
New Zealand
Director Richard Selwyn Collins Gonville
Wanganui
4501
New Zealand
Individual Dick, Alan Andrew Ngongotaha
Rotorua
3010
New Zealand
Entity Simmonds & Ball Trustees Limited
Shareholder NZBN: 9429037195526
Company Number: 1049106
Director Louie, Johnny Lok Man Bethlehem
Tauranga
3110
New Zealand

Ultimate Holding Company

15 Jul 2018
Effective Date
Stellar Library Lp
Name
Ltd_partner_incorp
Type
2596682
Ultimate Holding Company Number
NZ
Country of origin
50 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Address
Directors

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

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