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Stealth Investments Limited

Type: NZ Limited Company (Ltd)
9429035332602
NZBN
1525351
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
2/120 Pohutukawa Ave
Ohope 3121
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2016
2/120 Pohutukawa Ave
Ohope 3121
New Zealand
Physical & registered & service address used since 20 Jun 2016

Stealth Investments Limited, a registered company, was registered on 28 Jun 2004. 9429035332602 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been run by 3 directors: Nicholas John Lawrence - an active director whose contract started on 28 Jun 2004,
James Arlidge - an inactive director whose contract started on 28 Jun 2004 and was terminated on 16 Apr 2023,
Andrew Freeman - an inactive director whose contract started on 28 Jun 2004 and was terminated on 05 Jul 2014.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 2/120 Pohutukawa Ave, Ohope, 3121 (type: physical, registered).
Stealth Investments Limited had been using 69 Arawa St, Matata, Rd4 Whakatane as their physical address up to 20 Jun 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Lastly we have the third share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 69 Arawa St, Matata, Rd4 Whakatane, 3194 New Zealand

Physical & registered address used from 06 Jan 2016 to 20 Jun 2016

Address #2: 69 Arawa St, Matata New Zealand

Registered & physical address used from 14 Jan 2008 to 06 Jan 2016

Address #3: 9/410 Sarawia St, Newmarket, Auckland

Registered & physical address used from 30 Sep 2005 to 14 Jan 2008

Address #4: 6 Parkfield Terrace, Grafton, Auckland

Registered & physical address used from 28 Jun 2004 to 30 Sep 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Freeman, Andrew Kewarra Beach
Queensland
4879
Australia
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Pebbs Limited
Shareholder NZBN: 9429035966814
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Lawrence, Nicholas John Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arlidge, James 41-1 Higashiyama 2 Chome
Hirakata City Osaka 573-1114, Japan
Directors

Nicholas John Lawrence - Director

Appointment date: 28 Jun 2004

Address: Ohope, 3121 New Zealand

Address used since 12 Jun 2016


James Arlidge - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 16 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 Nov 2012


Andrew Freeman - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 05 Jul 2014

Address: Kewarra Beach, Queensland, 4879 Australia

Address used since 26 Nov 2012

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