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Stellar Honey Limited

Type: NZ Limited Company (Ltd)
9429037853860
NZBN
906545
Company Number
Registered
Company Status
Current address
123 Hurndall Street
Maungaturoto
Maungaturoto 0520
New Zealand
Registered & physical & service address used since 12 May 2022

Stellar Honey Limited, a registered company, was launched on 22 May 1998. 9429037853860 is the NZBN it was issued. This company has been supervised by 2 directors: John Peter Welten - an active director whose contract started on 22 May 1998,
Erica Jane Welten - an active director whose contract started on 22 May 1998.
Updated on 02 May 2025, our data contains detailed information about 1 address: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 (category: registered, physical).
Stellar Honey Limited had been using 123 Hurndall Street, Maungaturoto, Kaiwaka as their physical address until 12 May 2022.
Previous names for this company, as we established at BizDb, included: from 22 May 1998 to 08 Aug 2013 they were called The Velvet Honey Company Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 123 Hurndall Street, Maungaturoto, Kaiwaka, 0542 New Zealand

Physical & registered address used from 23 Aug 2011 to 12 May 2022

Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand

Physical & registered address used from 01 Dec 2010 to 23 Aug 2011

Address: 100 Horomatangi Street, Taupo 3330 New Zealand

Physical & registered address used from 20 Jan 2010 to 01 Dec 2010

Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Registered & physical address used from 27 May 2009 to 20 Jan 2010

Address: 14 Ruapehu Street, Taupo

Registered address used from 12 Apr 2000 to 27 May 2009

Address: 14 Ruapehu Street, Taupo

Physical address used from 25 May 1998 to 27 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Welten, John Peter Rd 2
Wellsford

New Zealand
Individual Welten, Erica Jane Rd 2
Wellsford

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Welten, John Peter Rd 2
Wellsford

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Welten, Erica Jane Rd 2
Wellsford

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

John Peter Welten - Director

Appointment date: 22 May 1998

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 26 May 2006


Erica Jane Welten - Director

Appointment date: 22 May 1998

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 26 May 2006

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