General information
Stellar Software Limited
Type: NZ Limited Company (Ltd)9429031003063
New Zealand Business Number
3491072
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Stellar Software Limited (New Zealand Business Number 9429031003063) was launched on 01 Aug 2011. 2 addresses are currently in use by the company: 50 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 6 Marguerita Street, Fenton Park, Rotorua had been their registered address, up until 24 Jul 2018. 4166795 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4166795 shares (100 per cent of shares), namely:
Stellar Library Lp (an other) located at Tauranga, Tauranga postcode 3110. "Computer software publishing" (ANZSIC J542010) is the category the ABS issued Stellar Software Limited. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 24 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Andrew Fordyce
Springfield, Rotorua, 3015
Address used since 01 Jun 2013 |
Director | 01 Aug 2011 - current |
|
Johnny Lok Man Louie
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - current |
|
Gary Garth Mcauliffe
Fenton Park, Rotorua, 3010
Address used since 30 Jun 2018
Fenton Park, Rotorua, 3010
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - current |
|
John Barry Bolland
Epsom, Auckland, 1023
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - current |
|
John Bagnall
Auckland, 1011
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - current |
|
Richard Selwyn Collins
Kerikeri, Kerikeri, 0230
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 17 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Marguerita Street, Fenton Park, Rotorua, 3010 | Registered & physical | 15 Jul 2013 - 24 Jul 2018 |
| 1057 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered & physical | 01 Aug 2011 - 15 Jul 2013 |
Financial Data
Financial info
4166795
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4166795
| Shareholder Name | Address | Period |
|---|---|---|
|
Stellar Library Lp Other (Other) |
Tauranga Tauranga 3110 |
14 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
03 Feb 2014 - 14 Feb 2014 | |
|
Allen, Terry Individual |
Forrest Hill Auckland 0620 |
03 Feb 2014 - 14 Feb 2014 |
|
Allen Strategic Limited Shareholder NZBN: 9429034028506 Company Number: 1833486 Entity |
17 Dec 2013 - 03 Feb 2014 | |
|
Allen Strategic Limited Shareholder NZBN: 9429034028506 Company Number: 1833486 Entity |
17 Dec 2013 - 03 Feb 2014 | |
|
Mcauliffe, Gary Garth Director |
Fenton Park Rotorua 3010 |
01 Aug 2011 - 14 Feb 2014 |
|
Straad Allen Trustee Company Limited Shareholder NZBN: 9429040989884 Company Number: 4778179 Entity |
03 Feb 2014 - 14 Feb 2014 | |
|
Collins, Richard Selwyn Individual |
Gonville Wanganui 4501 |
01 Aug 2011 - 14 Feb 2014 |
|
Simmonds & Ball Trustees Limited Shareholder NZBN: 9429037195526 Company Number: 1049106 Entity |
30 Jan 2014 - 14 Feb 2014 | |
|
Fordyce, Brett Andrew Director |
Springfield Rotorua 3015 |
01 Aug 2011 - 14 Feb 2014 |
|
Straad Allen Trustee Company Limited Shareholder NZBN: 9429040989884 Company Number: 4778179 Entity |
03 Feb 2014 - 14 Feb 2014 | |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
03 Feb 2014 - 14 Feb 2014 | |
|
Louie, Bridget Individual |
Bethlehem Tauranga 3110 |
03 Feb 2014 - 14 Feb 2014 |
|
Dragicevich, Francis Individual |
Springfield Rotorua 3015 |
30 Jan 2014 - 14 Feb 2014 |
|
Arnerich, Janine Individual |
Fenton Park Rotorua 3010 |
30 Jan 2014 - 14 Feb 2014 |
|
Richard Selwyn Collins Director |
Gonville Wanganui 4501 |
01 Aug 2011 - 14 Feb 2014 |
|
Dick, Alan Andrew Individual |
Ngongotaha Rotorua 3010 |
17 Dec 2013 - 14 Feb 2014 |
|
Simmonds & Ball Trustees Limited Shareholder NZBN: 9429037195526 Company Number: 1049106 Entity |
30 Jan 2014 - 14 Feb 2014 | |
|
Louie, Johnny Lok Man Director |
Bethlehem Tauranga 3110 |
01 Aug 2011 - 14 Feb 2014 |
Ultimate Holding Company
| Effective Date | 15 Jul 2018 |
| Name | Stellar Library Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2596682 |
| Country of origin | NZ |
| Address |
50 Devonport Road Tauranga Tauranga 3110 |
Location
Companies nearby
 |
Project Kph Charitable Trust Unit 3, 8 Marguerita Street |
|
Foxglow Limited 2 Marguerita Street |
|
Gallagher Five Enterprises Limited 296 Fenton Street |
|
The Arista Group Limited 296 Fenton Street |
|
Tourist Attractions.nz Limited 296 Fenton Street |
|
Sunset Sam Limited 11 Marguerita Street |
Similar companies
|
Aoidh Enterprises Limited 6 Miro Place |
|
Innovasoft Limited 26 Freeburn Road |
|
Stepok Image Lab Limited 9 Fender Close |
|
Pipeng Limited 66 Montego Drive |
|
Datalogue Limited 23 Maungawhare Place |
|
Bkg Trading Limited 257h Whakamarama Road |