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Stellar Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429033199276
NZBN
1974060
Company Number
Registered
Company Status
Current address
627 Te Atatu Rd
Waitakere
Auckland 0610
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Oct 2012
Level 21
151 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Apr 2014
Floor 21 Sap Tower, 151 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Jul 2021

Stellar Consulting Group Limited, a registered company, was registered on 07 Aug 2007. 9429033199276 is the NZBN it was issued. This company has been supervised by 4 directors: Grant Kenneth Broadbent - an active director whose contract started on 07 Aug 2007,
John Christopher Mcdermott - an active director whose contract started on 04 Apr 2009,
Travis John Oswald Barker - an inactive director whose contract started on 04 Apr 2009 and was terminated on 12 Jun 2019,
Grant Edwin Hunkin - an inactive director whose contract started on 04 Apr 2009 and was terminated on 01 Nov 2013.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: Floor 22 Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Stellar Consulting Group Limited had been using Level 21, 151 Queen Street, Auckland as their physical address until 07 Jul 2021.
A total of 300 shares are allocated to 4 shareholders (3 groups). The first group consists of 120 shares (40%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 120 shares (40%). Lastly there is the 3rd share allocation (30 shares 10%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 22, 151 Queen Street, Auckland, 1010 New Zealand

Shareregister address used from 11 May 2023

Address #5: Floor 22 Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 19 May 2023

Previous addresses

Address #1: Level 21, 151 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Apr 2014 to 07 Jul 2021

Address #2: Level 25, 151 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Aug 2011 to 14 Apr 2014

Address #3: Level 27, Pwc Tower, 188 Quay St, Auckland 1010 New Zealand

Physical & registered address used from 21 Sep 2009 to 08 Aug 2011

Address #4: 79 Henwood Rd, Taupaki, Rd2 Henderson

Registered & physical address used from 07 Aug 2007 to 21 Sep 2009

Contact info
www.stellarconsulting.co.nz
29 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 21 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Hughes, Bronwyn Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Broadbent, Grant Kenneth Taupaki
Rd2 Henderson

New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Broadbent, Grant Kenneth Taupaki
Rd2 Henderson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdermott, John Christopher Remuera
Auckland
1050
New Zealand
Individual Mcdermott, John Christopher Remuera
Auckland
1050
New Zealand
Individual Mcdermott, John Christopher Remuera
Auckland
1050
New Zealand
Individual Hunkin, Grant Edmin Auckland
Individual Barker, Travis John Oswald Auckland
Individual Mcdermott, John Christopher Remuera
Auckland
1050
New Zealand
Individual Moses, Juliet Anna Auckland

New Zealand
Individual Mcdermott, John Christopher Remuera
Auckland
1050
New Zealand
Individual Barker, Jenny Naomi Bayswater
Auckland
0622
New Zealand
Individual Hunkin, Grant Edwin Auckland

New Zealand
Individual Barker, Travis John Oswald Bayswater
Auckland
0622
New Zealand
Individual Barker, Travis John Oswald Bayswater
Auckland
0622
New Zealand
Individual Sharma, Rohineet Auckland

New Zealand
Individual Mcdermott, John Christopher Auckland
Individual Mcdermott, John Christopher Auckland
Directors

Grant Kenneth Broadbent - Director

Appointment date: 07 Aug 2007

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 15 Sep 2009


John Christopher Mcdermott - Director

Appointment date: 04 Apr 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 2014


Travis John Oswald Barker - Director (Inactive)

Appointment date: 04 Apr 2009

Termination date: 12 Jun 2019

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 04 Apr 2014


Grant Edwin Hunkin - Director (Inactive)

Appointment date: 04 Apr 2009

Termination date: 01 Nov 2013

Address: Auckland, 1071 New Zealand

Address used since 04 Apr 2009