Stealth Installations Limited, a registered company, was registered on 24 Jan 2002. 9429036644377 is the NZ business identifier it was issued. This company has been managed by 2 directors: Darryn Roy Shilling - an active director whose contract started on 24 Jan 2002,
Philippa Annemarie Shilling - an active director whose contract started on 03 Feb 2009.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Stealth Installations Limited had been using 214 Main Road, Tawa, Wellington as their physical address up until 24 Mar 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 12 Oct 2010 to 24 Mar 2015
Address #2: C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Registered & physical address used from 24 Jan 2002 to 12 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shilling, Philippa Annemarie |
Raumati Beach Paraparaumu 5032 New Zealand |
24 Jan 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tawa Trustees Limited Shareholder NZBN: 9429037709839 |
Tawa Wellington 5028 New Zealand |
24 Jan 2002 - |
Individual | Shilling, Philippa Annemarie |
Raumati Beach Paraparaumu 5032 New Zealand |
24 Jan 2002 - |
Individual | Shilling, Darryn Roy |
Raumati Beach Paraparaumu 5032 New Zealand |
24 Jan 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shilling, Darryn Roy |
Raumati Beach Paraparaumu 5032 New Zealand |
24 Jan 2002 - |
Darryn Roy Shilling - Director
Appointment date: 24 Jan 2002
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 13 Dec 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 24 Jan 2002
Philippa Annemarie Shilling - Director
Appointment date: 03 Feb 2009
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 13 Dec 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 03 Feb 2009
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