General information

Stelchip Limited

Type: NZ Limited Company (Ltd)
9429031648912
New Zealand Business Number
2412673
Company Number
Registered
Company Status

Stelchip Limited (issued a New Zealand Business Number of 9429031648912) was launched on 04 Mar 2010. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland had been their registered address, until 16 Apr 2018. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 45 shares (45 per cent of shares), namely:
Ql Corporate Investment Trusts Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Wall, Timothy Dean (an individual) located at Rd 3, Riverhead postcode 0793. As far as the second group is concerned, a total of 3 shareholders hold 45 per cent of all shares (45 shares); it includes
Ql Corporate Investment Trusts Limited (an entity) - located at Kohimarama, Auckland,
Mackay, Solveig Frida Sabina (an individual) - located at Tindalls Beach, Whangaparaoa,
Mackay, Clive Stephen (an individual) - located at Tindalls Beach, Whangaparaoa. Next there is the third group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Ml Trustees 5029 Limited, located at Grey Lynn, Auckland (an entity),
Nicholas, Anthony John, located at Rd 2, Waimauku (an individual). The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 16 Apr 2018
Directors
Name and Address Role Period
Timothy Dean Wall
Rd 3, Riverhead, 0793
Address used since 07 Nov 2023
Point Chevalier, Auckland, 1022
Address used since 05 Nov 2021
Ponsonby, Auckland, 1021
Address used since 01 Mar 2016
Director 04 Mar 2010 - current
Clive Stephen Mackay
Tindalls Beach, Whangaparaoa, 0930
Address used since 05 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 06 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2016
Director 04 Mar 2010 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 Registered & physical 10 Mar 2011 - 16 Apr 2018
Level 1, 52-54 Grafton Road, Grafton, Auckland Registered & physical 04 Mar 2010 - 10 Mar 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Ql Corporate Investment Trusts Limited
Shareholder NZBN: 9429033587639
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
04 Mar 2010 - current
Wall, Timothy Dean
Individual
Rd 3
Riverhead
0793
04 Mar 2010 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Ql Corporate Investment Trusts Limited
Shareholder NZBN: 9429033587639
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
04 Mar 2010 - current
Mackay, Solveig Frida Sabina
Individual
Tindalls Beach
Whangaparaoa
0930
04 Mar 2010 - current
Mackay, Clive Stephen
Individual
Tindalls Beach
Whangaparaoa
0930
04 Mar 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Ml Trustees 5029 Limited
Shareholder NZBN: 9429041503928
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
02 Apr 2015 - current
Nicholas, Anthony John
Individual
Rd 2
Waimauku
0882
02 Apr 2015 - current
Location
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