Stellar Holdings Limited, a removed company, was launched on 26 Sep 1989. 9429039303547 is the NZ business identifier it was issued. This company has been managed by 2 directors: Paul Raymond Tregonning - an active director whose contract began on 26 Sep 1989,
Raymond Jeffrey Tregonning - an inactive director whose contract began on 26 Sep 1989 and was terminated on 01 Apr 2014.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 9B Angle Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Stellar Holdings Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up until 01 Dec 2015.
Previous names for this company, as we established at BizDb, included: from 26 Sep 1989 to 06 Oct 2000 they were named Stellar Machinery Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Crummer Trustees No. 166 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Breckon, Kenneth George (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 19 Sep 2013 to 01 Dec 2015
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 13 Sep 2012 to 19 Sep 2013
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 13 Sep 2012 to 01 Dec 2015
Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 03 Feb 2011 to 13 Sep 2012
Address: 52-54 Henderson Valley Road, Henderson, Auckland New Zealand
Physical & registered address used from 27 Sep 2006 to 03 Feb 2011
Address: 52-54 Henderson Valley Rd, Henderson
Physical & registered address used from 22 Sep 2004 to 27 Sep 2006
Address: 56 Henderson Valley Road, Henderson, Auckland
Physical address used from 01 Jul 1997 to 22 Sep 2004
Address: J M Couch, Grre Building, 12-14 Northcroft St, Takapuna
Registered address used from 14 Nov 1991 to 22 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Crummer Trustees No. 166 Limited Shareholder NZBN: 9429047348011 |
Grey Lynn Auckland 1021 New Zealand |
16 Jun 2020 - |
| Individual | Breckon, Kenneth George |
Parnell Auckland 1052 New Zealand |
16 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tregonning, Raymond Jeffrey |
Henderson Auckland New Zealand |
26 Sep 1989 - 23 Nov 2015 |
| Entity | Henderson Commercial And Industrial Machinery Limited Shareholder NZBN: 9429039802729 Company Number: 284857 |
26 Sep 1989 - 24 Oct 2014 | |
| Individual | Smith, Peter William |
C/-9b Angle Street Onehunga, Auckland 1061 New Zealand |
24 Oct 2014 - 16 Jun 2020 |
| Individual | Mcbride, Robert Mervyn |
9b Angle Street Onehunga, Auckland 1061 New Zealand |
24 Oct 2014 - 16 Jun 2020 |
| Entity | Henderson Commercial And Industrial Machinery Limited Shareholder NZBN: 9429039802729 Company Number: 284857 |
26 Sep 1989 - 24 Oct 2014 |
Paul Raymond Tregonning - Director
Appointment date: 26 Sep 1989
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Nov 2015
Raymond Jeffrey Tregonning - Director (Inactive)
Appointment date: 26 Sep 1989
Termination date: 01 Apr 2014
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 21 Sep 2009
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