General information
Stellar Projects Limited
Type: NZ Limited Company (Ltd)9429030014541
New Zealand Business Number
4723739
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Stellar Projects Limited (issued a New Zealand Business Number of 9429030014541) was registered on 21 Oct 2013. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 18 Byron Avenue, Takapuna, Auckland had been their registered address, until 19 Jul 2021. Stellar Projects Limited used other names, namely: Stellar Projects (2013) Limited from 18 Oct 2013 to 06 Nov 2014. 100000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2500 shares (2.5% of shares), namely:
The Morningside Springs Trustee Company Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. As far as the second group is concerned, a total of 1 shareholder holds 11.12% of all shares (exactly 11118 shares); it includes
Stellar Projects Ess Limited (an entity) - located at Rosedale, Auckland. The third group of shareholders, share allotment (19720 shares, 19.72%) belongs to 3 entities, namely:
Kwok, Raymond, located at Henderson, Auckland (an individual),
Parkinson, Brianna Claire, located at Bayswater, Auckland (an individual),
Kwok, Michael Antony, located at Bayswater, Auckland (a director). "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued to Stellar Projects Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 19 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benji Joseph Damien Potvin
Forrest Hill, Auckland, 0620
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - current |
|
Benji Potvin
Forrest Hill, Auckland, 0620
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - current |
|
Peter Everett
Narrow Neck, Auckland, 0624
Address used since 15 May 2014 |
Director | 15 May 2014 - current |
|
Peter Richard Everett
Narrow Neck, Auckland, 0624
Address used since 15 May 2014 |
Director | 15 May 2014 - current |
|
Michael Antony Kwok
Bayswater, Auckland, 0622
Address used since 21 Dec 2023
Brooklyn, Wellington, 6021
Address used since 22 Jan 2022
Brooklyn, Wellington, 6021
Address used since 22 Jan 2022
Bayswater, Auckland, 0622
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
Lucas James Nikkel
Narrow Neck, Auckland, 0624
Address used since 31 May 2019
Stanley Point, Auckland, 0624
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
Nicholas Edward James Mattison
Bayswater, Auckland, 0622
Address used since 18 May 2015 |
Director | 18 May 2015 - 22 Dec 2017 |
|
Daniel Mark Vazey
New Lynn, Auckland, 0600
Address used since 18 May 2015 |
Director | 18 May 2015 - 06 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 16 Jul 2021 - 19 Jul 2021 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 14 Jun 2019 - 16 Jul 2021 |
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 21 Oct 2013 - 14 Jun 2019 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
The Morningside Springs Trustee Company Limited Shareholder NZBN: 9429051991821 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
09 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 11118
| Shareholder Name | Address | Period |
|---|---|---|
|
Stellar Projects Ess Limited Shareholder NZBN: 9429050498369 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
01 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 19720
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwok, Raymond Individual |
Henderson Auckland 0610 |
17 Jun 2015 - current |
|
Parkinson, Brianna Claire Individual |
Bayswater Auckland 0622 |
17 Jun 2015 - current |
|
Kwok, Michael Antony Director |
Bayswater Auckland 0622 |
17 Jun 2015 - current |
Shares Allocation #4 Number of Shares: 22220
| Shareholder Name | Address | Period |
|---|---|---|
|
Everstrong Trustees Limited Shareholder NZBN: 9429048139793 Entity (NZ Limited Company) |
Narrow Neck Auckland 0624 |
23 Nov 2020 - current |
Shares Allocation #5 Number of Shares: 22221
| Shareholder Name | Address | Period |
|---|---|---|
|
Taika Trustees Limited Shareholder NZBN: 9429049013795 Entity (NZ Limited Company) |
Narrow Neck Auckland 0624 |
12 May 2021 - current |
Shares Allocation #6 Number of Shares: 22221
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Gravel Limited Shareholder NZBN: 9429045948121 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Oct 2020 - current |
|
Potvin, Benji Joseph Damien Individual |
Forrest Hill Auckland 0620 |
06 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattison, Nicholas Edward James Individual |
Bayswater Auckland 0622 |
17 Jun 2015 - 18 Jan 2018 |
|
Everett, Peter Richard Director |
Narrow Neck Auckland 0624 |
11 May 2022 - 08 Jun 2022 |
|
Nikkel, Lucas James Director |
Narrow Neck Auckland 0624 |
17 Jun 2015 - 08 Jun 2022 |
|
Nikkel, Julia Individual |
Stanley Point Auckland 0624 |
17 Jun 2015 - 12 May 2021 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
05 May 2021 - 12 May 2021 | |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz Null |
17 Jun 2015 - 23 Nov 2020 |
|
Harley, Rachel Anne Individual |
Bayswater Auckland 0622 |
17 Jun 2015 - 18 Jan 2018 |
|
Everett, Danica Individual |
Narrow Neck Auckland 0624 |
17 Jun 2015 - 05 May 2021 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz Null |
17 Jun 2015 - 23 Nov 2020 |
|
Nikkel, Lucas James Director |
Narrow Neck Auckland 0624 |
17 Jun 2015 - 08 Jun 2022 |
|
Everett, Peter Individual |
Narrow Neck Auckland 0624 |
19 Jun 2014 - 11 May 2022 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz Null |
17 Jun 2015 - 23 Nov 2020 |
|
Becroft, Tabitha Individual |
Forrest Hill Auckland 0620 |
17 Jun 2015 - 06 Oct 2020 |
|
Nikkel, Lucas James Director |
Narrow Neck Auckland 0624 |
17 Jun 2015 - 08 Jun 2022 |
|
Nikkel, Lucas James Director |
Stanley Point Auckland 0624 |
17 Jun 2015 - 08 Jun 2022 |
|
Nikkel, Lucas James Director |
Narrow Neck Auckland 0624 |
17 Jun 2015 - 08 Jun 2022 |
|
Everett, Peter Individual |
Narrow Neck Auckland 0624 |
19 Jun 2014 - 11 May 2022 |
|
Everett, Peter Individual |
Narrow Neck Auckland 0624 |
19 Jun 2014 - 11 May 2022 |
|
Everett, Peter Individual |
Narrow Neck Auckland 0624 |
19 Jun 2014 - 11 May 2022 |
|
Everett, Peter Individual |
Narrow Neck Auckland 0624 |
19 Jun 2014 - 11 May 2022 |
|
Nikkel, Julia Individual |
Stanley Point Auckland 0624 |
17 Jun 2015 - 12 May 2021 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
05 May 2021 - 12 May 2021 | |
|
Nikkel, Julia Individual |
Stanley Point Auckland 0624 |
17 Jun 2015 - 12 May 2021 |
|
Everett, Danica Individual |
Narrow Neck Auckland 0624 |
17 Jun 2015 - 05 May 2021 |
|
Nikkel, Julia Individual |
Stanley Point Auckland 0624 |
17 Jun 2015 - 12 May 2021 |
|
Everett, Danica Individual |
Narrow Neck Auckland 0624 |
17 Jun 2015 - 05 May 2021 |
|
Everett, Danica Individual |
Narrow Neck Auckland 0624 |
17 Jun 2015 - 05 May 2021 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Devonport Auckland 0624 |
17 Jun 2015 - 23 Nov 2020 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz Null |
17 Jun 2015 - 23 Nov 2020 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Devonport Auckland 0624 |
17 Jun 2015 - 23 Nov 2020 |
|
Becroft, Tabitha Individual |
Forrest Hill Auckland 0620 |
17 Jun 2015 - 06 Oct 2020 |
|
Potvin, Benji Director |
Forrest Hill Auckland 0620 |
21 Oct 2013 - 06 Oct 2020 |
|
Potvin, Benji Director |
Forrest Hill Auckland 0620 |
21 Oct 2013 - 06 Oct 2020 |
|
Potvin, Benji Director |
Forrest Hill Auckland 0620 |
21 Oct 2013 - 06 Oct 2020 |
|
Vazey, Katrina Individual |
New Lynn Auckland 0600 |
17 Jun 2015 - 12 Nov 2015 |
|
Daniel Mark Vazey Director |
New Lynn Auckland 0600 |
17 Jun 2015 - 12 Nov 2015 |
|
August, Alicia Individual |
Henderson Valley Auckland 0612 |
17 Jun 2015 - 12 Nov 2015 |
|
Nicholas Edward James Mattison Director |
Bayswater Auckland 0622 |
17 Jun 2015 - 18 Jan 2018 |
|
Johnston, David John Individual |
Bayswater Auckland 0622 |
17 Jun 2015 - 18 Jan 2018 |
|
Nicholas Edward James Mattison Director |
Bayswater Auckland 0622 |
17 Jun 2015 - 18 Jan 2018 |
|
Vazey, Daniel Mark Individual |
New Lynn Auckland 0600 |
17 Jun 2015 - 12 Nov 2015 |
Location
Companies nearby
 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |
Similar companies
|
Percival Building Consultants Limited 13 Wharf Road |
|
Bayside Ventures Limited 21 Bayside Avenue |
|
Eq Lateral Limited 35 Gloria Avenue |
|
Green Dot Consultants Limited 139 Colwill Road |
|
Premino Limited 30 Dawnhaven Drive |
|
Kinetic Projects Limited 293 Lincoln Road |