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Stella Concepts Limited

Type: NZ Limited Company (Ltd)
9429032560145
NZBN
2172965
Company Number
Registered
Company Status
100631741
GST Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
109 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 16 Dec 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Other (Other) Dhm Trustees (2007) Ltd Tauranga
Tauranga
3110
New Zealand
Individual Hayward, Matthew Keeble Papamoa
Tauranga
3187
New Zealand
Individual Henderson, Kimberley Alice Papamoa
Tauranga
3187
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hayward, Matthew Keeble Papamoa
Tauranga
3187
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Henderson, Kimberley Alice Papamoa
Tauranga
3187
New Zealand
Directors

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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