General information

Stelen Properties Limited

Type: NZ Limited Company (Ltd)
9429035691761
New Zealand Business Number
1432921
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Stelen Properties Limited (issued an NZ business identifier of 9429035691761) was launched on 11 Nov 2003. 3 addresses are currently in use by the company: 72 Fleming Road, Hamurana, Bay Of Plenty, 3072 (type: postal, registered). 85 Kahira Crescent, Papamoa Beach, Papamoa had been their registered address, up until 21 Dec 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Smith, Stephen Wayne (an individual) located at Rd 2, Hamurana postcode 3072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Murphy, Helen Anne (an individual) - located at Rd 2, Hamurana. The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
72 Fleming Road, Hamurana, Bay Of Plenty, 3072 Physical & registered & service 21 Dec 2021
72 Fleming Road, Hamurana, Bay Of Plenty, 3072 Postal 08 Nov 2022
Contact info
64 2754 77661
Phone (Phone)
steve_helen@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Wayne Smith
Rd 2, Hamurana, 3072
Address used since 08 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 12 Nov 2018
Papamoa Beach, Papamoa, 3118
Address used since 28 Nov 2009
Papamoa Beach, Papamoa, 3118
Address used since 06 Nov 2017
Director 11 Nov 2003 - current
Helen Anne Murphy
Rd 2, Rotorua, 3072
Address used since 03 Nov 2023
Hamurana, Rotorua, 3072
Address used since 13 Dec 2021
Papamoa Beach, Papamoa, 3118
Address used since 12 Nov 2018
Papamoa Beach, Papamoa, 3118
Address used since 28 Nov 2009
Papamoa Beach, Papamoa, 3118
Address used since 06 Nov 2017
Director 11 Nov 2003 - current
Addresses
Principal place of activity
120 Oriental Parade , Papamoa Beach , Papamoa , 3118
Previous address Type Period
85 Kahira Crescent, Papamoa Beach, Papamoa, 3118 Registered & physical 20 Nov 2018 - 21 Dec 2021
120 Oriental Parade, Papamoa Beach, Papamoa, 3118 Registered & physical 09 Dec 2016 - 20 Nov 2018
12 Paua Cove, Papamoa Beach, Papamoa, 3118 Registered & physical 01 Oct 2009 - 09 Dec 2016
C/o Vanburwray Ca Ltd, 7 Liardet Street, New Plymouth Registered 05 Dec 2008 - 01 Oct 2009
7c Waterloo Crescent, New Plymouth Physical 05 Dec 2008 - 01 Oct 2009
7c Waterloo Crescent, New Plymouth Registered 05 Dec 2008 - 05 Dec 2008
25 Carrington St, New Plymouth Physical & registered 11 Nov 2003 - 05 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Stephen Wayne
Individual
Rd 2
Hamurana
3072
11 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Murphy, Helen Anne
Individual
Rd 2
Hamurana
3072
11 Nov 2003 - current
Location
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