General information

Stellar International Limited

Type: NZ Limited Company (Ltd)
9429036518234
New Zealand Business Number
1206773
Company Number
Registered
Company Status
I529230 - Freight Forwarding Including Goods Handling - Road
Industry classification codes with description

Stellar International Limited (issued a business number of 9429036518234) was started on 26 Apr 2002. 8 addresess are currently in use by the company: 177 Montgomerie Road, Mangere, Auckland, 2022 (type: registered, physical). 113 Pavilion Drive, Mangere, Auckland had been their registered address, up until 25 Feb 2010. 200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.5 per cent of shares), namely:
Lea, Murray John (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 29.5 per cent of all shares (59 shares); it includes
Lea, Murray John (an individual) - located at Epsom, Auckland,
O'malley, Noel Howard (an individual) - located at Elizabeth Street, Balclutha. Moving on to the third group of shareholders, share allocation (140 shares, 70%) belongs to 2 entities, namely:
Lea, Murray John, located at Epsom, Auckland (an individual),
O'malley, Noel Howard, located at Elizabeth Street, Balclutha (an individual). "Freight forwarding including goods handling - road" (business classification I529230) is the classification the ABS issued Stellar International Limited. Our database was last updated on 06 Apr 2024.

Current address Type Used since
113 Pavilion Drive, Mangere, Auckland 2154 Other (Address for Records) 18 Feb 2010
Po Box 59264, Mangere Bridge, Auckland, 2151 Postal 03 Mar 2020
177 Montgomerie Road, Mangere, Auckland, 2022 Delivery & office & other (Address for Records) & records 11 Sep 2020
177 Montgomerie Road, Mangere, Auckland, 2022 Registered & physical & service 21 Sep 2020
Contact info
64 9 2755066
Phone (Phone)
richard@stellarint.co.nz
Email
enquiries@stellarint.co.nz
Email (Administrator)
admin@stellarint.co.nz
Email (Administrator)
admin@stellarint.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.stellarint.co.nz
Website
Directors
Name and Address Role Period
Murray John Lea
Epsom, Auckland, 1023
Address used since 01 Oct 2013
Director 26 Apr 2002 - current
Richard Haden Silver
Heretaunga, Upper Hutt, 5018
Address used since 24 Dec 2015
Director 24 Dec 2015 - 01 Apr 2017
Timothy Penruddocke Salwey
Cockle Bay, Auckland, 2014
Address used since 12 Oct 2016
Director 12 Oct 2016 - 01 Apr 2017
Hamish Lee Mcdonald
Rd 2, Waiuku, 2682
Address used since 24 Dec 2015
Director 24 Dec 2015 - 03 Mar 2017
Addresses
Other active addresses
Type Used since
177 Montgomerie Road, Mangere, Auckland, 2022 Registered & physical & service 21 Sep 2020
Principal place of activity
177 Montgomerie Road , Mangere , Auckland , 2022
Previous address Type Period
113 Pavilion Drive, Mangere, Auckland, 2022 Registered 25 Feb 2010 - 25 Feb 2010
113 Pavilion Drive, Mangere, Auckland, 2022 Physical 25 Feb 2010 - 21 Sep 2020
17 Airpark Drive, Unit 5, Auckland Airport, Mangere, Auckland Physical & registered 01 Jul 2008 - 25 Feb 2010
41 Andrew Baxter Drive, Mangere, Auckland` Physical 10 Jul 2003 - 01 Jul 2008
41 Andrew Baxter Drive, Mangere, Auckland Registered 10 Jul 2003 - 01 Jul 2008
No 3 Rennie Drive, Auckland Airport Physical & registered 26 Apr 2002 - 10 Jul 2003
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lea, Murray John
Individual
Epsom
Auckland
1023
26 Apr 2002 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Lea, Murray John
Individual
Epsom
Auckland
1023
26 Apr 2002 - current
O'malley, Noel Howard
Individual
Elizabeth Street
Balclutha
29 Jan 2008 - current
Shares Allocation #3 Number of Shares: 140
Shareholder Name Address Period
Lea, Murray John
Individual
Epsom
Auckland
1023
26 Apr 2002 - current
O'malley, Noel Howard
Individual
Elizabeth Street
Balclutha
29 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Null - Murray John Lea
Other
29 Jan 2008 - 27 Jun 2010
Null - Murray Lea Family Trust
Other
24 Feb 2009 - 27 Feb 2012
Alchemy Global Limited
Shareholder NZBN: 9429042103042
Company Number: 5860138
Entity
30 Dec 2015 - 03 Apr 2017
Murray John Lea
Other
29 Jan 2008 - 27 Jun 2010
Murray Lea Family Trust
Other
24 Feb 2009 - 27 Feb 2012
Alchemy Global Limited
Shareholder NZBN: 9429042103042
Company Number: 5860138
Entity
30 Dec 2015 - 03 Apr 2017
Location
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