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Stealth Golf Technologies Limited

Type: NZ Limited Company (Ltd)
9429033365398
NZBN
1947920
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other address (Address for Records) used since 16 Jun 2011
Crowe Horwath (nz) Limited
173 Spey Street
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 10 Apr 2014
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Apr 2020

Stealth Golf Technologies Limited, a registered company, was launched on 14 Jun 2007. 9429033365398 is the NZBN it was issued. The company has been run by 4 directors: Richard Andrew Cathro - an active director whose contract started on 14 Jun 2007,
Virginia Ilene Cathro - an active director whose contract started on 14 Jun 2007,
Nigel Mark Palmer - an inactive director whose contract started on 14 Jun 2007 and was terminated on 27 Jul 2011,
George Eric Paterson - an inactive director whose contract started on 14 Jun 2007 and was terminated on 27 Jul 2011.
Last updated on 11 Apr 2024, our data contains detailed information about 5 addresses this company uses, specifically: 173 Spey Street, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, 9810 (physical address),
173 Spey Street, Invercargill, 9810 (service address),
173 Spey Street, Invercargill, Invercargill, 9810 (other address) among others.
Stealth Golf Technologies Limited had been using 173 Spey Street, Invercargill as their registered address up to 23 Apr 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 173 Spey Street, Invercargill, 9810 New Zealand

Records address used from 15 Apr 2020

Address #5: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical & service address used from 23 Apr 2020

Previous addresses

Address #1: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 21 Apr 2015 to 23 Apr 2020

Address #2: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 22 Apr 2014 to 21 Apr 2015

Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 24 Jun 2011 to 22 Apr 2014

Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 29 Apr 2010 to 24 Jun 2011

Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810

Registered & physical address used from 01 Jul 2009 to 29 Apr 2010

Address #6: 62 Deveron Street, Invercargill 9840

Physical address used from 30 Jun 2009 to 01 Jul 2009

Address #7: 62 Deveron Street, Invercargill 9840

Registered address used from 30 Jun 2009 to 30 Jun 2009

Address #8: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9840

Registered address used from 30 Jun 2009 to 01 Jul 2009

Address #9: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9840

Physical address used from 30 Jun 2009 to 30 Jun 2009

Address #10: Level 5, 326 Lampton Quay, Wellington

Physical & registered address used from 14 Jun 2007 to 30 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Zoomtech Limited
Shareholder NZBN: 9429036427208
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Stealth Partners Limited
Shareholder NZBN: 9429033365626
82 Willis Street
Wellington
Directors

Richard Andrew Cathro - Director

Appointment date: 14 Jun 2007

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 16 Jun 2011


Virginia Ilene Cathro - Director

Appointment date: 14 Jun 2007

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 16 Jun 2011


Nigel Mark Palmer - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 27 Jul 2011

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 16 Jun 2011


George Eric Paterson - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 27 Jul 2011

Address: Whitby, Porirua, 5024 New Zealand

Address used since 16 Jun 2011

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