Stella Trading Limited, a registered company, was registered on 01 Oct 2004. 9429035152675 is the NZBN it was issued. This company has been managed by 3 directors: Gary Grant Boswell - an active director whose contract began on 01 Oct 2004,
Stella Boswell - an active director whose contract began on 01 Oct 2004,
Jeffrey Richard Boswell - an inactive director whose contract began on 01 Oct 2004 and was terminated on 14 Mar 2006.
Last updated on 06 May 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (physical address).
Stella Trading Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address up to 20 Oct 2023.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 4000 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4000 shares (40%). Lastly we have the 3rd share allotment (2000 shares 20%) made up of 1 entity.
Previous addresses
Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 09 Oct 2012 to 20 Oct 2023
Address #2: 187 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 17 Oct 2011 to 09 Oct 2012
Address #3: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered & physical address used from 10 Oct 2007 to 17 Oct 2011
Address #4: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Physical & registered address used from 01 Oct 2004 to 10 Oct 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Boswell, Gary Grant |
Onehunga Auckland 1061 New Zealand |
01 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Boswell, Stella |
Onehunga Auckland 1061 New Zealand |
01 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Boswell, Jeffrey Richard |
Mangere Bridge Auckland 2022 New Zealand |
01 Oct 2004 - |
Gary Grant Boswell - Director
Appointment date: 01 Oct 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Nov 2016
Stella Boswell - Director
Appointment date: 01 Oct 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Nov 2016
Jeffrey Richard Boswell - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 14 Mar 2006
Address: Mangere Bridge, Auckland,
Address used since 01 Oct 2004
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