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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lea, Murray John |
Epsom Auckland 1023 New Zealand |
26 Apr 2002 - |
Shares Allocation #2 Number of Shares: 59 | |||
Individual | Lea, Murray John |
Epsom Auckland 1023 New Zealand |
26 Apr 2002 - |
Individual | O'malley, Noel Howard |
Elizabeth Street Balclutha New Zealand |
29 Jan 2008 - |
Shares Allocation #3 Number of Shares: 140 | |||
Individual | Lea, Murray John |
Epsom Auckland 1023 New Zealand |
26 Apr 2002 - |
Individual | O'malley, Noel Howard |
Elizabeth Street Balclutha New Zealand |
29 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Murray John Lea | 29 Jan 2008 - 27 Jun 2010 | |
Other | Null - Murray Lea Family Trust | 24 Feb 2009 - 27 Feb 2012 | |
Entity | Alchemy Global Limited Shareholder NZBN: 9429042103042 Company Number: 5860138 |
30 Dec 2015 - 03 Apr 2017 | |
Other | Murray John Lea | 29 Jan 2008 - 27 Jun 2010 | |
Other | Murray Lea Family Trust | 24 Feb 2009 - 27 Feb 2012 | |
Entity | Alchemy Global Limited Shareholder NZBN: 9429042103042 Company Number: 5860138 |
30 Dec 2015 - 03 Apr 2017 |
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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