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Stealth Limited

Type: NZ Limited Company (Ltd)
9429032049015
NZBN
2298719
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Apartment 5a, 8 Clyde Quay Wharf
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 16 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mk Trustee (maximillian) Limited
Shareholder NZBN: 9429047644465
Wellington Central
Wellington
6011
New Zealand
Individual Malcolm, Blair Charles Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Veronica Jane Ngaio
Wellington
6035
New Zealand
Directors

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

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