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Stealth Engineering Limited

Type: NZ Limited Company (Ltd)
9429031139359
NZBN
3354075
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
320 North Eyre Road
Rd 6
Rangiora 7476
New Zealand
Registered address used since 05 Jun 2015
320 North Eyre Road
Rd 6
Rangiora 7476
New Zealand
Office address used since 27 May 2019
320 North Eyre Road
Rd 6
Rangiora 7476
New Zealand
Physical & service address used since 05 Jun 2019

Stealth Engineering Limited was launched on 15 Apr 2011 and issued an NZBN of 9429031139359. This registered LTD company has been managed by 2 directors: Mark Graham Osborne - an active director whose contract started on 15 Apr 2011,
Casey Simpson Osborne - an active director whose contract started on 15 Apr 2011.
According to BizDb's information (updated on 28 Mar 2024), the company filed 1 address: 320 North Eyre Road, Rd 6, Rangiora, 7476 (category: physical, service).
Up to 05 Jun 2015, Stealth Engineering Limited had been using 163 Weston Road, Saint Albans, Christchurch as their registered address.
BizDb found past names for the company: from 08 Apr 2011 to 16 May 2017 they were called Osborne Logging and Firewood Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Osborne, Mark Graham (a director) located at Rd 6, Rangiora postcode 7476.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Osborne, Casey Simpson - located at Rd 6, Rangiora. Stealth Engineering Limited is categorised as "General engineering" (ANZSIC C249910).

Addresses

Principal place of activity

320 North Eyre Road, Rd 6, Rangiora, 7476 New Zealand


Previous addresses

Address #1: 163 Weston Road, Saint Albans, Christchurch, 8052 New Zealand

Registered address used from 15 Apr 2011 to 05 Jun 2015

Address #2: 163 Weston Road, Saint Albans, Christchurch, 8052 New Zealand

Physical address used from 15 Apr 2011 to 05 Jun 2019

Contact info
64 21 2722464
Phone
caseyandmark@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Osborne, Mark Graham Rd 6
Rangiora
7476
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Osborne, Casey Simpson Rd 6
Rangiora
7476
New Zealand
Directors

Mark Graham Osborne - Director

Appointment date: 15 Apr 2011

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 15 Apr 2011


Casey Simpson Osborne - Director

Appointment date: 15 Apr 2011

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 15 Apr 2011

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