Stealth Limited, a registered company, was incorporated on 17 Aug 2009. 9429032049015 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been run by 2 directors: Blair Charles Malcolm - an active director whose contract started on 17 Aug 2009,
Veronica Jane Jones - an inactive director whose contract started on 17 Aug 2009 and was terminated on 08 Feb 2019.
Updated on 02 May 2024, our data contains detailed information about 1 address: Apartment 5A, 8 Clyde Quay Wharf, Te Aro, Wellington, 6011 (types include: registered, physical).
Stealth Limited had been using Level 2, 2 Centennial Highway, Ngauranga, Wellington as their physical address up to 16 Sep 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mk Trustee (Maximillian) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Malcolm, Blair Charles (an individual) located at Te Aro, Wellington postcode 6011.
Previous addresses
Address: Level 2, 2 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand
Physical & registered address used from 21 Oct 2013 to 16 Sep 2021
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 17 Aug 2009 to 21 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mk Trustee (maximillian) Limited Shareholder NZBN: 9429047644465 |
Wellington Central Wellington 6011 New Zealand |
27 Aug 2019 - |
Individual | Malcolm, Blair Charles |
Te Aro Wellington 6011 New Zealand |
17 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Veronica Jane |
Ngaio Wellington 6035 New Zealand |
17 Aug 2009 - 15 Feb 2019 |
Blair Charles Malcolm - Director
Appointment date: 17 Aug 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Sep 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Sep 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 10 Nov 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 11 Oct 2013
Veronica Jane Jones - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 08 Feb 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 11 Oct 2013
Automated Music Systems Limited
Level 1, 2 Centennial Highway
Cemac Interiors Wellington Limited
15 Jarden Mile
Harbour City Garage Doors Limited
31 Jarden Mile
Freear Philip Enterprises Auckland Limited
Transport Village
D W Dentice Datamaster 2008 Limited
1 Jarden Mile
Buildmaster Limited
1 Jarden Mile
Bud Racing Nz Limited
Unit 1, 2 Tyers Road
Four Guys Limited
Unit C, 2 Centennial Highway
Henshaw Commercial Limited
1st Floor
Property Solutions Limited
8 Malvern Road
Providence 289 Limited
9 Ravi Street
Teragram Investments Limited
8 Malvern Road