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Stelen Holdings Limited

Type: NZ Limited Company (Ltd)
9429032159035
NZBN
109748
Company Number
Registered
Company Status
Current address
57 Waller Avenue
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 11 Feb 2019

Stelen Holdings Limited was incorporated on 24 Oct 1980 and issued an NZ business identifier of 9429032159035. The registered LTD company has been supervised by 2 directors: Stephen Charles Preston - an active director whose contract began on 18 Jun 1990,
Helen Barbara Preston - an active director whose contract began on 18 Jun 1990.
According to our data (last updated on 24 May 2025), this company registered 1 address: 57 Waller Avenue, Bucklands Beach, Auckland, 2012 (type: physical, registered).
Up to 11 Feb 2019, Stelen Holdings Limited had been using Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland as their physical address.
BizDb found past names for this company: from 26 Feb 1987 to 21 Feb 1989 they were named Stelen Holdings Limited, from 28 May 1981 to 26 Feb 1987 they were named Beavens Hardware (1981) Limited and from 24 Oct 1980 to 28 May 1981 they were named S.c. Preston Limited.
A total of 30000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 14999 shares are held by 1 entity, namely:
Preston, Helen Barbara (an individual) located at Bucklands Beach, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 15001 shares) and includes
Preston, Stephen Charles - located at Bucklands Beach, Auckland.

Addresses

Previous addresses

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand

Physical & registered address used from 06 Sep 2004 to 11 Feb 2019

Address: Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland

Physical & registered address used from 29 Apr 2002 to 06 Sep 2004

Address: Price Waterhouse, 18th Floor, 66 Wundham St, Auckland

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address: Pricewaterhousecoopers, 18th Floor, 66 Wundham St, Auckland

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndhaqm St, Auckland

Registered address used from 17 Jun 1997 to 29 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 14 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14999
Individual Preston, Helen Barbara Bucklands Beach
Auckland
Shares Allocation #2 Number of Shares: 15001
Individual Preston, Stephen Charles Bucklands Beach
Auckland
Directors

Stephen Charles Preston - Director

Appointment date: 18 Jun 1990

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 18 Jun 1990


Helen Barbara Preston - Director

Appointment date: 18 Jun 1990

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 18 Jun 1990