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Stellar Haus Limited

Type: NZ Limited Company (Ltd)
9429037017347
NZBN
1114193
Company Number
Registered
Company Status
76733669050
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
12a Opawa Road
Waltham
Christchurch 8023
New Zealand
Registered & physical & service address used since 07 Apr 2022

Stellar Haus Limited was started on 23 Feb 2001 and issued an NZBN of 9429037017347. This registered LTD company has been supervised by 4 directors: Graeme Paul Le Roux - an active director whose contract began on 01 May 2001,
Katie Louise Le Roux - an active director whose contract began on 01 Mar 2018,
Katie Louise Mcneill - an inactive director whose contract began on 23 Feb 2001 and was terminated on 31 Mar 2006,
Sara Catherine Walker - an inactive director whose contract began on 23 Feb 2001 and was terminated on 10 Apr 2001.
According to our information (updated on 28 Mar 2024), this company uses 1 address: 12A Opawa Road, Waltham, Christchurch, 8023 (category: registered, physical).
Up until 07 Apr 2022, Stellar Haus Limited had been using 12A Opawa Road, Waltham, Christchurch as their physical address.
BizDb found previous aliases for this company: from 18 Oct 2001 to 20 Jul 2018 they were called Firefly Creations Limited, from 23 Feb 2001 to 18 Oct 2001 they were called Kastar Limited.
A total of 280 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 258 shares are held by 3 entities, namely:
Shingleton Trustees Limited (an entity) located at Christchurch postcode 8011,
Le Roux, Graeme Paul (an individual) located at North New Brighton, Christchurch postcode 8083,
Le Roux, Katie Louise (an individual) located at North New Brighton, Christchurch postcode 8083.
Another group consists of 1 shareholder, holds 3.93 per cent shares (exactly 11 shares) and includes
Le Roux, Graeme Paul - located at North New Brighton, Christchurch.
The 3rd share allocation (11 shares, 3.93%) belongs to 1 entity, namely:
Le Roux, Katie Louise, located at North New Brighton, Christchurch (an individual). Stellar Haus Limited is categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Principal place of activity

12a Opawa Road, Waltham, Christchurch, 8023 New Zealand


Previous addresses

Address: 12a Opawa Road, Waltham, Christchurch, 8023 New Zealand

Physical & registered address used from 12 Jul 2017 to 07 Apr 2022

Address: 175a Waltham Road, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 11 Mar 2015 to 12 Jul 2017

Address: Level 2, 48 Fitzgerald Avenue, Phillipstown, Christchurch, 8145 New Zealand

Physical & registered address used from 28 Mar 2011 to 11 Mar 2015

Address: 167e Waltham Road (ground Floor), Sydenham, Christchurch New Zealand

Registered & physical address used from 24 Feb 2010 to 28 Mar 2011

Address: 5 Blake Street, South New Brighton, Christchurch

Registered & physical address used from 11 Apr 2007 to 24 Feb 2010

Address: Staples Rodway, Level 2, 116 Riccarton Rd, Riccarton, Christchurch

Registered address used from 03 May 2005 to 11 Apr 2007

Address: 12 Paisley Street, Sumner, Christchurch

Registered address used from 10 Jun 2004 to 03 May 2005

Address: Studio 1, 172a High Street, Christchurch Central

Registered address used from 16 Apr 2003 to 10 Jun 2004

Address: Po Box 19937, Christchurch

Physical address used from 16 Apr 2003 to 11 Apr 2007

Address: 195a Taylors Mistake Rd, Sumner, Christchurch

Registered & physical address used from 24 Jul 2002 to 16 Apr 2003

Address: 22 Morrison Ave, Papanui, Christchurch

Registered address used from 07 Dec 2001 to 24 Jul 2002

Address: 22 Morrison Ave, Papanui, Christchurch

Physical address used from 23 Feb 2001 to 24 Jul 2002

Contact info
64 3 3778292
08 Mar 2019 Phone
katie@mish.co.nz
Email
hello@stellarhaus.com.au
Email
www.stellarhaus.com.au
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 280

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 258
Entity (NZ Limited Company) Shingleton Trustees Limited
Shareholder NZBN: 9429031806473
Christchurch
8011
New Zealand
Individual Le Roux, Graeme Paul North New Brighton
Christchurch
8083
New Zealand
Individual Le Roux, Katie Louise North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Le Roux, Graeme Paul North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 11
Individual Le Roux, Katie Louise North New Brighton
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcneill, Douglas Burwood
Christchurch
8083
New Zealand
Entity Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Directors

Graeme Paul Le Roux - Director

Appointment date: 01 May 2001

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 01 May 2014


Katie Louise Le Roux - Director

Appointment date: 01 Mar 2018

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 01 Mar 2018


Katie Louise Mcneill - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 31 Mar 2006

Address: South Brighton, Christchurch,

Address used since 30 Sep 2005


Sara Catherine Walker - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 10 Apr 2001

Address: Papanui, Christchurch,

Address used since 23 Feb 2001

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