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Stealth Installations Limited

Type: NZ Limited Company (Ltd)
9429036644377
NZBN
1185171
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 12 Oct 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 24 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Shilling, Philippa Annemarie Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Tawa
Wellington
5028
New Zealand
Individual Shilling, Philippa Annemarie Raumati Beach
Paraparaumu
5032
New Zealand
Individual Shilling, Darryn Roy Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shilling, Darryn Roy Raumati Beach
Paraparaumu
5032
New Zealand
Directors

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