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Stellar International Limited

Type: NZ Limited Company (Ltd)
9429036518234
NZBN
1206773
Company Number
Registered
Company Status
I529230
Industry classification code
Freight Forwarding Service - Road
Industry classification description
Current address
113 Pavilion Drive
Mangere
Auckland 2154
Other address (Address for Records) used since 18 Feb 2010
Po Box 59264
Mangere Bridge
Auckland 2151
New Zealand
Postal address used since 03 Mar 2020
177 Montgomerie Road
Mangere
Auckland 2022
New Zealand
Delivery & office & other (Address for Records) & records address used since 11 Sep 2020

Stellar International Limited, a registered company, was launched on 26 Apr 2002. 9429036518234 is the NZBN it was issued. "Freight forwarding service - road" (ANZSIC I529230) is how the company is classified. This company has been supervised by 4 directors: Murray John Lea - an active director whose contract started on 26 Apr 2002,
Richard Haden Silver - an inactive director whose contract started on 24 Dec 2015 and was terminated on 01 Apr 2017,
Timothy Penruddocke Salwey - an inactive director whose contract started on 12 Oct 2016 and was terminated on 01 Apr 2017,
Hamish Lee Mcdonald - an inactive director whose contract started on 24 Dec 2015 and was terminated on 03 Mar 2017.
Updated on 06 Apr 2024, our data contains detailed information about 4 addresses the company registered, specifically: 177 Montgomerie Road, Mangere, Auckland, 2022 (registered address),
177 Montgomerie Road, Mangere, Auckland, 2022 (physical address),
177 Montgomerie Road, Mangere, Auckland, 2022 (service address),
177 Montgomerie Road, Mangere, Auckland, 2022 (other address) among others.
Stellar International Limited had been using 113 Pavilion Drive, Mangere, Auckland as their registered address up until 25 Feb 2010.
A total of 200 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 59 shares (29.5%). Finally there is the next share allotment (140 shares 70%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 177 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Registered & physical & service address used from 21 Sep 2020

Principal place of activity

177 Montgomerie Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 113 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered address used from 25 Feb 2010 to 25 Feb 2010

Address #2: 113 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Physical address used from 25 Feb 2010 to 21 Sep 2020

Address #3: 17 Airpark Drive, Unit 5, Auckland Airport, Mangere, Auckland

Physical & registered address used from 01 Jul 2008 to 25 Feb 2010

Address #4: 41 Andrew Baxter Drive, Mangere, Auckland`

Physical address used from 10 Jul 2003 to 01 Jul 2008

Address #5: 41 Andrew Baxter Drive, Mangere, Auckland

Registered address used from 10 Jul 2003 to 01 Jul 2008

Address #6: No 3 Rennie Drive, Auckland Airport

Physical & registered address used from 26 Apr 2002 to 10 Jul 2003

Contact info
64 9 2755066
11 Sep 2020 Phone
richard@stellarint.co.nz
Email
enquiries@stellarint.co.nz
21 Mar 2023 Administrator
admin@stellarint.co.nz
11 Sep 2020 Administrator
admin@stellarint.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.stellarint.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lea, Murray John Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Lea, Murray John Epsom
Auckland
1023
New Zealand
Individual O'malley, Noel Howard Elizabeth Street
Balclutha

New Zealand
Shares Allocation #3 Number of Shares: 140
Individual Lea, Murray John Epsom
Auckland
1023
New Zealand
Individual O'malley, Noel Howard Elizabeth Street
Balclutha

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Murray John Lea
Other Null - Murray Lea Family Trust
Entity Alchemy Global Limited
Shareholder NZBN: 9429042103042
Company Number: 5860138
Other Murray John Lea
Other Murray Lea Family Trust
Entity Alchemy Global Limited
Shareholder NZBN: 9429042103042
Company Number: 5860138
Directors

Murray John Lea - Director

Appointment date: 26 Apr 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2013


Richard Haden Silver - Director (Inactive)

Appointment date: 24 Dec 2015

Termination date: 01 Apr 2017

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 24 Dec 2015


Timothy Penruddocke Salwey - Director (Inactive)

Appointment date: 12 Oct 2016

Termination date: 01 Apr 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 12 Oct 2016


Hamish Lee Mcdonald - Director (Inactive)

Appointment date: 24 Dec 2015

Termination date: 03 Mar 2017

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 24 Dec 2015

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