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Stealth Films Limited

Type: NZ Limited Company (Ltd)
9429038548147
NZBN
661546
Company Number
Registered
Company Status
64980599
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
130 Tucker Beach Road
Rd 1
Queenstown 9371
New Zealand
Shareregister & other (Address For Share Register) address used since 18 Jan 2013
130 Tucker Beach Road
Rd 1
Queenstown 9371
New Zealand
Physical & registered & service address used since 28 Jan 2013
4 Lingarth St, Remuera
Auckland 1050
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Jan 2016

Stealth Films Limited was registered on 04 Jan 1995 and issued an NZ business identifier of 9429038548147. This registered LTD company has been supervised by 2 directors: Stephen Graham Couper - an active director whose contract started on 01 Jul 2005,
Stephen Graham Couper - an inactive director whose contract started on 04 Jan 1995 and was terminated on 31 May 2006.
According to BizDb's data (updated on 15 Mar 2024), this company filed 1 address: an address for records at 4 Lingarth St, Remuera, Auckland, 1050 (category: other, records).
Until 28 Jan 2013, Stealth Films Limited had been using 125/B Rugby St, Christchurch as their physical address.
BizDb found past names for this company: from 12 Aug 2002 to 26 Nov 2007 they were named Wildfly Films Limited, from 04 Jan 1995 to 12 Aug 2002 they were named Wilderness Fly-Fishing Limited.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Couper, Stephen Graham (an individual) located at Rd 1, Queenstown postcode 9371. Stealth Films Limited is classified as "Film and video production" (ANZSIC J551110).

Addresses

Principal place of activity

130 Tucker Beach Road, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 125/b Rugby St, Christchurch New Zealand

Physical & registered address used from 19 May 2010 to 28 Jan 2013

Address #2: 11 Sledmere Drive, Queenstown

Physical & registered address used from 30 Jul 2009 to 19 May 2010

Address #3: 411 Tucker Beach Rd, Queenstown

Physical & registered address used from 06 Jul 2005 to 30 Jul 2009

Address #4: 5 Leeds Lane, Queenstown

Physical & registered address used from 04 Jul 2003 to 06 Jul 2005

Address #5: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 26 May 2003 to 04 Jul 2003

Address #6: 13 Mountain View Road, Dalefield, Queenstown

Physical address used from 14 Jun 2000 to 14 Jun 2000

Address #7: 13 Mountain View Road, Dalefield, Queenstown

Registered address used from 14 Jun 2000 to 26 May 2003

Address #8: C/- Ward Wilson, 9 Shotover Street, Queenstown

Physical address used from 14 Jun 2000 to 26 May 2003

Contact info
64 3 4411007
28 Jan 2019 Phone
steve@stealthfilms.co.nz
30 Nov 2020 nzbn-reserved-invoice-email-address-purpose
steve@stealthfilms.co.nz
28 Jan 2019 Email
www.stealthfilms.co.nz
28 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Couper, Stephen Graham Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Couper, Stephen Graham Queenstown
Directors

Stephen Graham Couper - Director

Appointment date: 01 Jul 2005

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Jan 2013


Stephen Graham Couper - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 31 May 2006

Address: Queenstown,

Address used since 04 Jan 1995

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