Stealth Installations Limited
Type: NZ Limited Company (Ltd)Stealth Installations Limited (issued an NZBN of 9429036644377) was launched on 24 Jan 2002. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, until 24 Mar 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Shilling, Philippa Annemarie (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Tawa Trustees Limited (an entity) - located at Tawa, Wellington,
Shilling, Philippa Annemarie (an individual) - located at Raumati Beach, Paraparaumu,
Shilling, Darryn Roy (an individual) - located at Raumati Beach, Paraparaumu. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shilling, Darryn Roy, located at Raumati Beach, Paraparaumu (an individual). Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 12 Oct 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 24 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryn Roy Shilling
Raumati Beach, Paraparaumu, 5032
Address used since 13 Dec 2022
Tawa, Wellington, 5028
Address used since 24 Jan 2002 |
Director | 24 Jan 2002 - current |
|
Philippa Annemarie Shilling
Raumati Beach, Paraparaumu, 5032
Address used since 13 Dec 2022
Tawa, Wellington, 5028
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 12 Oct 2010 - 24 Mar 2015 |
| C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington | Registered & physical | 24 Jan 2002 - 12 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shilling, Philippa Annemarie Individual |
Raumati Beach Paraparaumu 5032 |
24 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
24 Jan 2002 - current |
|
Shilling, Philippa Annemarie Individual |
Raumati Beach Paraparaumu 5032 |
24 Jan 2002 - current |
|
Shilling, Darryn Roy Individual |
Raumati Beach Paraparaumu 5032 |
24 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shilling, Darryn Roy Individual |
Raumati Beach Paraparaumu 5032 |
24 Jan 2002 - current |
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