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Stellata Investments Limited

Type: NZ Limited Company (Ltd)
9429036393435
NZBN
1228629
Company Number
Registered
Company Status
Current address
31 Kauriki Terrace
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 06 Apr 2021
179 Riverside Avenue
Point England
Auckland 1072
New Zealand
Service & registered address used since 20 Jun 2023

Stellata Investments Limited, a registered company, was started on 31 Jul 2002. 9429036393435 is the NZBN it was issued. This company has been run by 3 directors: Kym Merie Zwart - an active director whose contract began on 31 Jul 2002,
Kym Maree Zwart - an active director whose contract began on 31 Jul 2002,
Paul Stephen Zwart - an active director whose contract began on 31 Jul 2002.
Last updated on 08 May 2025, our data contains detailed information about 1 address: 179 Riverside Avenue, Point England, Auckland, 1072 (category: service, registered).
Stellata Investments Limited had been using 11 Heritage Rise, St Heliers, Auckland as their registered address up to 06 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 11 Heritage Rise, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 20 Feb 2020 to 06 Apr 2021

Address #2: Level 2, 18 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 29 Nov 2007 to 20 Feb 2020

Address #3: 179 Riverside Ave, Point England, Auckland

Registered & physical address used from 21 Nov 2006 to 29 Nov 2007

Address #4: Unit Q Cain Commercial Centre, 20 Cain Road, Penrose, Auckland

Registered & physical address used from 11 Oct 2004 to 21 Nov 2006

Address #5: Shop 63, Manukau Shopping Mall, Cnr Gt South Road & Wiri Station Rds, Manukau City

Physical & registered address used from 31 Jul 2002 to 11 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zwart, Kyn Merie Point England
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zwart, Paul Stephen Point England
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zwart, Kym Maree Point England
Auckland
1072
New Zealand
Directors

Kym Merie Zwart - Director

Appointment date: 31 Jul 2002

Address: Point England, Auckland, 1072 New Zealand

Address used since 12 Jun 2023


Kym Maree Zwart - Director

Appointment date: 31 Jul 2002

Address: Point England, Auckland, 1072 New Zealand

Address used since 12 Jun 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 25 Mar 2021

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 11 Mar 2010


Paul Stephen Zwart - Director

Appointment date: 31 Jul 2002

Address: Point England, Auckland, 1072 New Zealand

Address used since 12 Jun 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 25 Mar 2021

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 11 Mar 2010

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