Stealth Investments Limited
Type: NZ Limited Company (Ltd)Stealth Investments Limited (NZBN 9429035332602) was launched on 28 Jun 2004. 2 addresses are in use by the company: 2/120 Pohutukawa Ave, Ohope, 3121 (type: physical, registered). 69 Arawa St, Matata, Rd4 Whakatane had been their physical address, up to 20 Jun 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Andrew Freeman (an individual) located at Kewarra Beach, Queensland postcode 4879. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Nicholas Lawrence (an individual) - located at Ohope. The third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Pebbs Limited, located at Remuera, Auckland (an entity). "K624040 Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Stealth Investments Limited. Our database was last updated on 30 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 2/120 Pohutukawa Ave, Ohope, 3121 | Other (Address For Share Register) | 12 Jun 2016 |
| 2/120 Pohutukawa Ave, Ohope, 3121 | Physical & registered | 20 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Arlidge
Remuera, Auckland, 1050
Address used since 01 Jun 2019
Kohimarama, Auckland, 1071
Address used since 26 Nov 2012 |
Director | 28 Jun 2004 - current |
|
Nicholas John Lawrence
Ohope, 3121
Address used since 12 Jun 2016 |
Director | 28 Jun 2004 - current |
|
Andrew Freeman
Kewarra Beach, Queensland, 4879
Address used since 26 Nov 2012 |
Director | 28 Jun 2004 - 05 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 69 Arawa St, Matata, Rd4 Whakatane, 3194 | Physical & registered | 06 Jan 2016 - 20 Jun 2016 |
| 69 Arawa St, Matata | Registered & physical | 14 Jan 2008 - 06 Jan 2016 |
| 9/410 Sarawia St, Newmarket, Auckland | Registered & physical | 30 Sep 2005 - 14 Jan 2008 |
| 6 Parkfield Terrace, Grafton, Auckland | Registered & physical | 28 Jun 2004 - 30 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Freeman Individual |
Kewarra Beach Queensland 4879 |
28 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas John Lawrence Individual |
Ohope 3121 |
28 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pebbs Limited Shareholder NZBN: 9429035966814 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
10 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Arlidge Individual |
41-1 Higashiyama 2 Chome Hirakata City Osaka 573-1114, Japan |
28 Jun 2004 - 27 Jun 2010 |
 |
Freshgrass Limited 2/120 Pohutukawa Ave |
|
Hermanson Contracting Limited 117 Pohutukawa Avenue |
|
The Pink Cow Company Limited 132 Pohutukawa Avenue |
|
Smith Legacy Trustees Limited 106 Pohutukawa Avenue |
|
Solidstate Holdings Limited 106 Pohutukawa Avenue |
|
Anterior Limited 106 Pohutukawa Avenue |
|
Mcgarvey Road Investments Limited 97 The Strand |
|
Skilling & Rutland Holdings Limited 97 The Strand |
|
Collier Investments Limited 41 Bridge Street |
|
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
Rane Limited 22 Louvain Street |