General information

Stelen Holdings Limited

Type: NZ Limited Company (Ltd)
9429032159035
New Zealand Business Number
109748
Company Number
Registered
Company Status

Stelen Holdings Limited (issued an NZ business number of 9429032159035) was launched on 24 Oct 1980. 2 addresses are in use by the company: 57 Waller Avenue, Bucklands Beach, Auckland, 2012 (type: physical, registered). Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland had been their physical address, until 11 Feb 2019. Stelen Holdings Limited used more aliases, namely: Stelen Holdings Limited from 26 Feb 1987 to 21 Feb 1989, Beavens Hardware (1981) Limited (28 May 1981 to 26 Feb 1987) and S.c. Preston Limited (24 Oct 1980 - 28 May 1981). 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 14999 shares (50 per cent of shares), namely:
Preston, Helen Barbara (an individual) located at Bucklands Beach, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 15001 shares); it includes
Preston, Stephen Charles (an individual) - located at Bucklands Beach, Auckland. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
57 Waller Avenue, Bucklands Beach, Auckland, 2012 Physical & registered & service 11 Feb 2019
Directors
Name and Address Role Period
Stephen Charles Preston
Bucklands Beach, Auckland, 2012
Address used since 18 Jun 1990
Director 18 Jun 1990 - current
Helen Barbara Preston
Bucklands Beach, Auckland, 2012
Address used since 18 Jun 1990
Director 18 Jun 1990 - current
Addresses
Previous address Type Period
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland Physical & registered 06 Sep 2004 - 11 Feb 2019
Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland Physical & registered 29 Apr 2002 - 06 Sep 2004
Price Waterhouse, 18th Floor, 66 Wundham St, Auckland Physical 31 Aug 2000 - 31 Aug 2000
Pricewaterhousecoopers, 18th Floor, 66 Wundham St, Auckland Physical 31 Aug 2000 - 31 Aug 2000
18th Floor, Price Waterhouse Centre, 66 Wyndhaqm St, Auckland Registered 17 Jun 1997 - 29 Apr 2002
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
Preston, Helen Barbara
Individual
Bucklands Beach
Auckland
24 Oct 1980 - current
Shares Allocation #2 Number of Shares: 15001
Shareholder Name Address Period
Preston, Stephen Charles
Individual
Bucklands Beach
Auckland
24 Oct 1980 - current
Location