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Stelchip Limited

Type: NZ Limited Company (Ltd)
9429031648912
NZBN
2412673
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 16 Apr 2018

Stelchip Limited was registered on 04 Mar 2010 and issued an NZ business identifier of 9429031648912. The registered LTD company has been supervised by 2 directors: Timothy Dean Wall - an active director whose contract began on 04 Mar 2010,
Clive Stephen Mackay - an active director whose contract began on 04 Mar 2010.
According to BizDb's data (last updated on 08 May 2024), the company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Until 16 Apr 2018, Stelchip Limited had been using Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 45 shares are held by 2 entities, namely:
Ql Corporate Investment Trusts Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Wall, Timothy Dean (an individual) located at Rd 3, Riverhead postcode 0793.
The second group consists of 3 shareholders, holds 45 per cent shares (exactly 45 shares) and includes
Mackay, Solveig Frida Sabina - located at Tindalls Beach, Whangaparaoa,
Ql Corporate Investment Trusts Limited - located at Kohimarama, Auckland,
Mackay, Clive Stephen - located at Tindalls Beach, Whangaparaoa.
The next share allocation (10 shares, 10%) belongs to 2 entities, namely:
Ml Trustees 5029 Limited, located at Grey Lynn, Auckland (an entity),
Nicholas, Anthony John, located at Rd 2, Waimauku (an individual).

Addresses

Previous addresses

Address: Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2011 to 16 Apr 2018

Address: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 04 Mar 2010 to 10 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Ql Corporate Investment Trusts Limited
Shareholder NZBN: 9429033587639
Kohimarama
Auckland
1071
New Zealand
Individual Wall, Timothy Dean Rd 3
Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Mackay, Solveig Frida Sabina Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Ql Corporate Investment Trusts Limited
Shareholder NZBN: 9429033587639
Kohimarama
Auckland
1071
New Zealand
Individual Mackay, Clive Stephen Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Ml Trustees 5029 Limited
Shareholder NZBN: 9429041503928
Grey Lynn
Auckland
1021
New Zealand
Individual Nicholas, Anthony John Rd 2
Waimauku
0882
New Zealand
Directors

Timothy Dean Wall - Director

Appointment date: 04 Mar 2010

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 07 Nov 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 05 Nov 2021

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Mar 2016


Clive Stephen Mackay - Director

Appointment date: 04 Mar 2010

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 05 Nov 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Apr 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Mar 2016

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