General information

Stealth Investments Limited

Type: NZ Limited Company (Ltd)
9429035332602
New Zealand Business Number
1525351
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Andrew Freeman
Individual
Kewarra Beach
Queensland
4879
28 Jun 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Nicholas John Lawrence
Individual
Ohope
3121
28 Jun 2004 - current
Shares Allocation #3 Number of Shares: 50
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
Location
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