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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14999 | |||
| Individual | Preston, Helen Barbara |
Bucklands Beach Auckland |
24 Oct 1980 - |
| Shares Allocation #2 Number of Shares: 15001 | |||
| Individual | Preston, Stephen Charles |
Bucklands Beach Auckland |
24 Oct 1980 - |
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
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