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General information

Stelmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429034174708
New Zealand Business Number
1801555
Company Number
Registered
Company Status

Stelmar Holdings Limited (issued a business number of 9429034174708) was launched on 11 Apr 2006. 2 addresses are currently in use by the company: 29C Punga Grove Avenue, Riverside, Whangarei, 0112 (type: physical, registered). 3-26 Commerce Street, Whangarei had been their physical address, up until 19 Apr 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Yhpj Trustees (2012) Limited (an entity) located at Whangarei, Whangarei, Null postcode 0110. When considering the second group, a total of 2 shareholders hold 70% of all shares (70 shares); it includes
Coda, Victor Angel Nicolas (an individual) - located at Riverside, Whangarei,
Saavedra, Victoria Maria Muniz (an individual) - located at Riverside, Whangarei. Our information was last updated on 24 Mar 2024.

Current address Type Used since
29c Punga Grove Avenue, Riverside, Whangarei, 0112 Physical & registered & service 19 Apr 2012
Last updated:
Directors
Name and Address Role Period
Victor Angel Nicolas Coda
Riverside, Whangarei, 0112
Address used since 01 Apr 2012
Director 11 Apr 2006 - current
Addresses
Previous address Type Period
3-26 Commerce Street, Whangarei Physical & registered 11 Apr 2006 - 19 Apr 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Yhpj Trustees (2012) Limited
Shareholder NZBN: 9429030768253
Entity (NZ Limited Company) 		Whangarei
Whangarei
Null 0110 		09 May 2012 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Coda, Victor Angel Nicolas
Individual 		Riverside
Whangarei
0112 		11 Apr 2006 - current
Saavedra, Victoria Maria Muniz
Individual 		Riverside
Whangarei
0112 		12 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity 		11 Apr 2006 - 09 May 2012
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity 		11 Apr 2006 - 09 May 2012
Location
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