General information

Stella Concepts Limited

Type: NZ Limited Company (Ltd)
9429032560145
New Zealand Business Number
2172965
Company Number
Registered
Company Status
100631741
GST Number
H452010 - Bar - Licensed
Industry classification codes with description

Stella Concepts Limited (issued a business number of 9429032560145) was incorporated on 15 Sep 2008. 2 addresses are in use by the company: 109 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Flat 2, 144 Third Avenue, Tauranga had been their physical address, up until 16 Dec 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Dhm Trustees (2007) Ltd (an other) located at Tauranga, Tauranga postcode 3110,
Hayward, Matthew Keeble (an individual) located at Papamoa, Tauranga postcode 3187,
Henderson, Kimberley Alice (an individual) located at Papamoa, Tauranga postcode 3187. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hayward, Matthew Keeble (an individual) - located at Papamoa, Tauranga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Henderson, Kimberley Alice, located at Papamoa, Tauranga (an individual). "Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued to Stella Concepts Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
109 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 16 Dec 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Kimberley Alice Hayward
Rd 7, Papamoa, 3187
Address used since 08 Dec 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2014
Director 15 Sep 2008 - current
Matthew Keeble Hayward
Rd 7, Papamoa, 3187
Address used since 08 Dec 2020
Mount Maunganui, Tauranga, 3116
Address used since 01 May 2014
Director 15 Sep 2008 - current
Addresses
Previous address Type Period
Flat 2, 144 Third Avenue, Tauranga, 3110 Physical & registered 13 Mar 2018 - 16 Dec 2020
234a Waihi Road, Judea, Tauranga, 3110 Registered & physical 29 Aug 2017 - 13 Mar 2018
109 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 19 Jun 2014 - 29 Aug 2017
107 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered 07 Jun 2013 - 19 Jun 2014
109 The Strand, Tauranga Physical 15 Sep 2008 - 19 Jun 2014
109 The Strand, Tauranga Registered 15 Sep 2008 - 07 Jun 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dhm Trustees (2007) Ltd
Other (Other)
Tauranga
Tauranga
3110
01 Oct 2008 - current
Hayward, Matthew Keeble
Individual
Papamoa
Tauranga
3187
15 Sep 2008 - current
Henderson, Kimberley Alice
Individual
Papamoa
Tauranga
3187
01 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hayward, Matthew Keeble
Individual
Papamoa
Tauranga
3187
15 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Kimberley Alice
Individual
Papamoa
Tauranga
3187
15 Sep 2008 - current
Location
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