General information

Stellar Collections Limited

Type: NZ Limited Company (Ltd)
9429034270837
New Zealand Business Number
1776801
Company Number
Registered
Company Status
N729310 - N729310 Collection Agency Service
Industry classification codes with description

Stellar Collections Limited (issued an NZBN of 9429034270837) was registered on 27 Mar 2006. 1 address is currently in use by the company: 6B Pacific Rise, Mt Wellington (type: physical, registered). 6A Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 30 Jun 2010. 15621794 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15621794 shares (100 per cent of shares), namely:
Geneva Finance Limited (an entity) located at Mt. Wellington, Mt Wellington postcode 1060. "N729310 Collection agency service" (ANZSIC N729310) is the classification the ABS issued Stellar Collections Limited. The Businesscheck information was updated on 23 Jun 2022.

Current address Type Used since
6b Pacific Rise, Mt Wellington Physical & registered 30 Jun 2010
Contact info
No website
Website
Directors
Name and Address Role Period
David Gerard O'connell
Rd 1, Howick, 2571
Address used since 29 Sep 2015
Director 05 Feb 2009 - current
Ronald Robin King
Newtown, Wellington, 6021
Address used since 28 Aug 2012
Director 28 Aug 2012 - current
Alan Leighton Maiai Hutchison
Epsom, Auckland, 1023
Address used since 20 Nov 2013
Director 20 Nov 2013 - current
Malcolm Cliff Johnston
Royal Oak, Auckland, 1023
Address used since 11 Feb 2020
Director 11 Feb 2020 - current
Daran Nair
Greenlane, Auckland, 1051
Address used since 03 Aug 2020
Director 03 Aug 2020 - current
David William Smale
Ohope, Ohope, 3121
Address used since 06 Nov 2012
Director 06 Nov 2012 - 03 Aug 2020
Peter Edward Francis
1 Courthouse Lane, Auckland, 1010
Address used since 06 Nov 2012
Director 06 Nov 2012 - 22 Nov 2013
Peter Edward Francis
Metropolis, 1 Courthouse Lane, Auckland,
Address used since 12 Sep 2006
Director 12 Sep 2006 - 28 Aug 2012
Ronald Robin King
Newtown, Wellington, 6021
Address used since 05 Feb 2009
Director 05 Feb 2009 - 31 Jul 2012
David William Smale
Ohope, Whakatane, 3121
Address used since 05 Feb 2009
Director 05 Feb 2009 - 31 Jul 2012
Phillip Graeme Bell
Remuera, 1050
Address used since 05 Feb 2009
Director 05 Feb 2009 - 24 Jun 2010
Glenn Andrew Walker
Mission Bay, Auckland,
Address used since 12 Sep 2006
Director 12 Sep 2006 - 18 Apr 2008
Mark Heron
Remuera, Auckland,
Address used since 27 Mar 2006
Director 27 Mar 2006 - 12 Sep 2006
Addresses
Previous address Type Period
6a Pacific Rise, Mt Wellington, Auckland Registered & physical 19 Sep 2006 - 30 Jun 2010
96a Portland Road, Remuera, Auckland Registered & physical 27 Mar 2006 - 19 Sep 2006
Financial Data
Financial info
15621794
Total number of Shares
September
Annual return filing month
29 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 15621794
Shareholder Name Address Period
Geneva Finance Limited
Shareholder NZBN: 9429036382880
Entity (NZ Limited Company)
Mt. Wellington
Mt Wellington
1060
12 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Financial Investment Holdings Limited (in Liq)
Shareholder NZBN: 9429036388479
Company Number: 1229594
Entity
07 Mar 2007 - 27 Jun 2010
Stellar Group Holdings Limited
Shareholder NZBN: 9429034249949
Company Number: 1784236
Entity
07 Sep 2006 - 07 Sep 2006
Francis Securities Limited
Shareholder NZBN: 9429032021646
Company Number: 118326
Entity
07 Mar 2007 - 07 Mar 2007
Stellar Group Holdings Limited
Shareholder NZBN: 9429034249949
Company Number: 1784236
Entity
10 Jul 2006 - 10 Jul 2006
Michael Paul Vallant
Individual
Devonport
Auckland
07 Mar 2007 - 07 Mar 2007
Glenn Andrew Walker
Individual
Mission Bay
Auckland
07 Mar 2007 - 07 Mar 2007
Stellar Group Holdings Limited
Shareholder NZBN: 9429034249949
Company Number: 1784236
Entity
10 Jul 2006 - 10 Jul 2006
Financial Investment Holdings Limited (in Liq)
Shareholder NZBN: 9429036388479
Company Number: 1229594
Entity
07 Mar 2007 - 27 Jun 2010
Francis Securities Limited
Shareholder NZBN: 9429032021646
Company Number: 118326
Entity
07 Mar 2007 - 07 Mar 2007
Stellar Group Holdings Limited
Shareholder NZBN: 9429034249949
Company Number: 1784236
Entity
07 Sep 2006 - 07 Sep 2006
Mark Heron
Individual
Remuera
Auckland
27 Mar 2006 - 27 Jun 2010
Mark Heron
Individual
Remuera
Auckland
11 Jul 2006 - 11 Jul 2006

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Geneva Finance Limited
Type Ltd
Ultimate Holding Company Number 1230526
Country of origin NZ
Location
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