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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
07 Aug 2009 - |
| Individual | Hughes, Bronwyn Ann |
Remuera Auckland 1050 New Zealand |
07 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Individual | Broadbent, Grant Kenneth |
Taupaki Rd2 Henderson New Zealand |
07 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Broadbent, Grant Kenneth |
Taupaki Rd2 Henderson New Zealand |
07 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdermott, John Christopher |
Remuera Auckland 1050 New Zealand |
07 Aug 2009 - 07 Aug 2009 |
| Individual | Mcdermott, John Christopher |
Remuera Auckland 1050 New Zealand |
07 Aug 2009 - 07 Aug 2009 |
| Individual | Mcdermott, John Christopher |
Remuera Auckland 1050 New Zealand |
07 Aug 2009 - 07 Aug 2009 |
| Individual | Hunkin, Grant Edmin |
Auckland |
07 Aug 2009 - 07 Aug 2009 |
| Individual | Barker, Travis John Oswald |
Auckland |
07 Aug 2009 - 27 Feb 2020 |
| Individual | Mcdermott, John Christopher |
Remuera Auckland 1050 New Zealand |
07 Aug 2009 - 07 Aug 2009 |
| Individual | Moses, Juliet Anna |
Auckland New Zealand |
07 Aug 2009 - 27 Feb 2020 |
| Individual | Mcdermott, John Christopher |
Remuera Auckland 1050 New Zealand |
07 Aug 2009 - 07 Aug 2009 |
| Individual | Barker, Jenny Naomi |
Bayswater Auckland 0622 New Zealand |
07 Aug 2009 - 27 Feb 2020 |
| Individual | Hunkin, Grant Edwin |
Auckland New Zealand |
07 Aug 2009 - 01 Nov 2013 |
| Individual | Barker, Travis John Oswald |
Bayswater Auckland 0622 New Zealand |
07 Aug 2009 - 27 Feb 2020 |
| Individual | Barker, Travis John Oswald |
Bayswater Auckland 0622 New Zealand |
07 Aug 2009 - 27 Feb 2020 |
| Individual | Sharma, Rohineet |
Auckland New Zealand |
07 Aug 2009 - 01 Nov 2013 |
| Individual | Mcdermott, John Christopher |
Auckland |
07 Aug 2009 - 07 Aug 2009 |
| Individual | Mcdermott, John Christopher |
Auckland |
07 Aug 2009 - 07 Aug 2009 |
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
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