Stella Concepts Limited, a registered company, was registered on 15 Sep 2008. 9429032560145 is the NZ business number it was issued. "Bar - licensed" (business classification H452010) is how the company is categorised. The company has been run by 2 directors: Kimberley Alice Hayward - an active director whose contract began on 15 Sep 2008,
Matthew Keeble Hayward - an active director whose contract began on 15 Sep 2008.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 109 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Stella Concepts Limited had been using Flat 2, 144 Third Avenue, Tauranga as their physical address up to 16 Dec 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Flat 2, 144 Third Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Mar 2018 to 16 Dec 2020
Address: 234a Waihi Road, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Aug 2017 to 13 Mar 2018
Address: 109 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 19 Jun 2014 to 29 Aug 2017
Address: 107 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 07 Jun 2013 to 19 Jun 2014
Address: 109 The Strand, Tauranga New Zealand
Physical address used from 15 Sep 2008 to 19 Jun 2014
Address: 109 The Strand, Tauranga New Zealand
Registered address used from 15 Sep 2008 to 07 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Dhm Trustees (2007) Ltd |
Tauranga Tauranga 3110 New Zealand |
01 Oct 2008 - |
Individual | Hayward, Matthew Keeble |
Papamoa Tauranga 3187 New Zealand |
15 Sep 2008 - |
Individual | Henderson, Kimberley Alice |
Papamoa Tauranga 3187 New Zealand |
01 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hayward, Matthew Keeble |
Papamoa Tauranga 3187 New Zealand |
15 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Henderson, Kimberley Alice |
Papamoa Tauranga 3187 New Zealand |
15 Sep 2008 - |
Kimberley Alice Hayward - Director
Appointment date: 15 Sep 2008
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 08 Dec 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 May 2014
Matthew Keeble Hayward - Director
Appointment date: 15 Sep 2008
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 08 Dec 2020
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 01 May 2014
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