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General information

Stellata Investments Limited

Type: NZ Limited Company (Ltd)
9429036393435
New Zealand Business Number
1228629
Company Number
Registered
Company Status

Stellata Investments Limited (issued a business number of 9429036393435) was started on 31 Jul 2002. 4 addresses are in use by the company: 179 Riverside Avenue, Point England, Auckland, 1072 (type: service, registered). 11 Heritage Rise, St Heliers, Auckland had been their registered address, up until 06 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Zwart, Kyn Merie (an individual) located at Point England, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Zwart, Paul Stephen (an individual) - located at Point England, Auckland. Our data was updated on 02 Apr 2024.

Current address Type Used since
31 Kauriki Terrace, Stonefields, Auckland, 1072 Registered & physical & service 06 Apr 2021
179 Riverside Avenue, Point England, Auckland, 1072 Service & registered 20 Jun 2023
Last updated:
Directors
Name and Address Role Period
Kym Merie Zwart
Point England, Auckland, 1072
Address used since 12 Jun 2023
Director 31 Jul 2002 - current
Kym Maree Zwart
Point England, Auckland, 1072
Address used since 12 Jun 2023
Stonefields, Auckland, 1072
Address used since 25 Mar 2021
Saint Heliers, Auckland, 1071
Address used since 11 Mar 2010
Director 31 Jul 2002 - current
Paul Stephen Zwart
Point England, Auckland, 1072
Address used since 12 Jun 2023
Stonefields, Auckland, 1072
Address used since 25 Mar 2021
Saint Heliers, Auckland, 1071
Address used since 11 Mar 2010
Director 31 Jul 2002 - current
Addresses
Previous address Type Period
11 Heritage Rise, St Heliers, Auckland, 1071 Registered & physical 20 Feb 2020 - 06 Apr 2021
Level 2, 18 Broadway, Newmarket, Auckland Physical & registered 29 Nov 2007 - 20 Feb 2020
179 Riverside Ave, Point England, Auckland Registered & physical 21 Nov 2006 - 29 Nov 2007
Unit Q Cain Commercial Centre, 20 Cain Road, Penrose, Auckland Registered & physical 11 Oct 2004 - 21 Nov 2006
Shop 63, Manukau Shopping Mall, Cnr Gt South Road & Wiri Station Rds, Manukau City Physical & registered 31 Jul 2002 - 11 Oct 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zwart, Kyn Merie
Individual 		Point England
Auckland
1072 		25 Mar 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zwart, Paul Stephen
Individual 		Point England
Auckland
1072 		31 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Zwart, Kym Maree
Individual 		Point England
Auckland
1072 		31 Jul 2002 - 25 Mar 2024
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