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Stealth Developments Limited

Type: NZ Limited Company (Ltd)
9429046267016
NZBN
6339871
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
27b Dovedale Avenue
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 08 Jul 2020

Stealth Developments Limited, a registered company, was started on 28 Jul 2017. 9429046267016 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been managed by 3 directors: Alana Allan - an active director whose contract started on 28 Jul 2017,
Dwain Allan - an active director whose contract started on 28 Jul 2017,
Alana Murray - an active director whose contract started on 28 Jul 2017.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 27B Dovedale Avenue, Ilam, Christchurch, 8041 (category: registered, physical).
Stealth Developments Limited had been using 22 Walter Street, The Glen, Dunedin as their physical address up until 08 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40%).

Addresses

Previous addresses

Address: 22 Walter Street, The Glen, Dunedin, 9011 New Zealand

Physical & registered address used from 29 Jan 2018 to 08 Jul 2020

Address: 284 Kenmure Road, Kenmure, Dunedin, 9011 New Zealand

Registered & physical address used from 28 Jul 2017 to 29 Jan 2018

Contact info
64 22 3178524
08 Nov 2019 Phone
abcmurray@gmail.com
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Allan, Dwain Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Murray, Alana Ilam
Christchurch
8041
New Zealand
Directors

Alana Allan - Director

Appointment date: 28 Jul 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Jan 2020


Dwain Allan - Director

Appointment date: 28 Jul 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Jan 2020

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 28 Jul 2017

Address: The Glen, Dunedin, 9011 New Zealand

Address used since 21 Jan 2018


Alana Murray - Director

Appointment date: 28 Jul 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Jan 2020

Address: The Glen, Dunedin, 9011 New Zealand

Address used since 21 Jan 2018

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 28 Jul 2017

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