Stelan Holdings Limited was started on 03 Aug 2010 and issued a number of 9429031433723. This registered LTD company has been supervised by 2 directors: Steven James Heaney - an active director whose contract began on 03 Aug 2010,
Lana Stephanie Heaney - an active director whose contract began on 03 Aug 2010.
According to our database (updated on 19 May 2021), this company uses 1 address: 5 Eastern Beach Road, Eastern Beach, Auckland, 2012 (type: physical, registered).
Up to 08 Jun 2011, Stelan Holdings Limited had been using 5 Eastern Beach Road, Eastern Beach, Manukau as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Steven Heaney (a director) located at Eastern Beach, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lana Heaney - located at Eastern Beach, Auckland. Stelan Holdings Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 5 Eastern Beach Road, Eastern Beach, Manukau, 2012 New Zealand
Physical & registered address used from 03 Aug 2010 to 08 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Steven James Heaney |
Eastern Beach Auckland 2012 New Zealand |
03 Aug 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Lana Stephanie Heaney |
Eastern Beach Auckland 2012 New Zealand |
03 Aug 2010 - |
Steven James Heaney - Director
Appointment date: 03 Aug 2010
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 30 May 2011
Lana Stephanie Heaney - Director
Appointment date: 03 Aug 2010
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 30 May 2011
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