General information

Stellar Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429033199276
New Zealand Business Number
1974060
Company Number
Registered
Company Status

Stellar Consulting Group Limited (issued an NZBN of 9429033199276) was started on 07 Aug 2007. 9 addresess are in use by the company: Floor 22 Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 21, 151 Queen Street, Auckland had been their physical address, until 07 Jul 2021. 300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 120 shares (40 per cent of shares), namely:
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910,
Hughes, Bronwyn Ann (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (120 shares); it includes
Broadbent, Grant Kenneth (an individual) - located at Taupaki, Rd2 Henderson. Moving on to the 3rd group of shareholders, share allocation (30 shares, 10%) belongs to 1 entity, namely:
Broadbent, Grant Kenneth, located at Taupaki, Rd2 Henderson (an individual). Our data was last updated on 17 Apr 2024.

Current address Type Used since
627 Te Atatu Rd, Waitakere, Auckland, 0610 Other (Address for Records) & records (Address for Records) 03 Oct 2012
Level 21, 151 Queen Street, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Apr 2014
Floor 21 Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 07 Jul 2021
Level 22, 151 Queen Street, Auckland, 1010 Shareregister 11 May 2023
Contact info
www.stellarconsulting.co.nz
Website
Directors
Name and Address Role Period
Grant Kenneth Broadbent
Rd 2, Henderson, 0782
Address used since 15 Sep 2009
Director 07 Aug 2007 - current
John Christopher Mcdermott
Remuera, Auckland, 1050
Address used since 04 Apr 2014
Director 04 Apr 2009 - current
Travis John Oswald Barker
Bayswater, Auckland, 0622
Address used since 04 Apr 2014
Director 04 Apr 2009 - 12 Jun 2019
Grant Edwin Hunkin
Auckland, 1071
Address used since 04 Apr 2009
Director 04 Apr 2009 - 01 Nov 2013
Addresses
Other active addresses
Type Used since
Level 22, 151 Queen Street, Auckland, 1010 Shareregister 11 May 2023
Floor 22 Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 Registered & service 19 May 2023
Previous address Type Period
Level 21, 151 Queen Street, Auckland, 1010 Physical & registered 14 Apr 2014 - 07 Jul 2021
Level 25, 151 Queen Street, Auckland, 1010 Registered & physical 08 Aug 2011 - 14 Apr 2014
Level 27, Pwc Tower, 188 Quay St, Auckland 1010 Physical & registered 21 Sep 2009 - 08 Aug 2011
79 Henwood Rd, Taupaki, Rd2 Henderson Registered & physical 07 Aug 2007 - 21 Sep 2009
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company)
Te Kuiti
3910
07 Aug 2009 - current
Hughes, Bronwyn Ann
Individual
Remuera
Auckland
1050
07 Aug 2009 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Broadbent, Grant Kenneth
Individual
Taupaki
Rd2 Henderson
07 Aug 2007 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Broadbent, Grant Kenneth
Individual
Taupaki
Rd2 Henderson
07 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcdermott, John Christopher
Individual
Remuera
Auckland
1050
07 Aug 2009 - 07 Aug 2009
Barker, Travis John Oswald
Individual
Auckland
07 Aug 2009 - 27 Feb 2020
Mcdermott, John Christopher
Individual
Remuera
Auckland
1050
07 Aug 2009 - 07 Aug 2009
Mcdermott, John Christopher
Individual
Remuera
Auckland
1050
07 Aug 2009 - 07 Aug 2009
Mcdermott, John Christopher
Individual
Remuera
Auckland
1050
07 Aug 2009 - 07 Aug 2009
Moses, Juliet Anna
Individual
Auckland
07 Aug 2009 - 27 Feb 2020
Mcdermott, John Christopher
Individual
Remuera
Auckland
1050
07 Aug 2009 - 07 Aug 2009
Barker, Jenny Naomi
Individual
Bayswater
Auckland
0622
07 Aug 2009 - 27 Feb 2020
Hunkin, Grant Edmin
Individual
Auckland
07 Aug 2009 - 07 Aug 2009
Hunkin, Grant Edwin
Individual
Auckland
07 Aug 2009 - 01 Nov 2013
Barker, Travis John Oswald
Individual
Bayswater
Auckland
0622
07 Aug 2009 - 27 Feb 2020
Barker, Travis John Oswald
Individual
Bayswater
Auckland
0622
07 Aug 2009 - 27 Feb 2020
Sharma, Rohineet
Individual
Auckland
07 Aug 2009 - 01 Nov 2013
Mcdermott, John Christopher
Individual
Auckland
07 Aug 2009 - 07 Aug 2009
Mcdermott, John Christopher
Individual
Auckland
07 Aug 2009 - 07 Aug 2009
Location