General information

Stellar Honey Limited

Type: NZ Limited Company (Ltd)
9429037853860
New Zealand Business Number
906545
Company Number
Registered
Company Status

Stellar Honey Limited (issued an NZBN of 9429037853860) was incorporated on 22 May 1998. 2 addresses are currently in use by the company: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 (type: registered, physical). 123 Hurndall Street, Maungaturoto, Kaiwaka had been their physical address, up until 12 May 2022. Stellar Honey Limited used other names, namely: The Velvet Honey Company Limited from 22 May 1998 to 08 Aug 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Welten, John Peter (an individual) located at Rd 2, Wellsford,
Welten, Erica Jane (an individual) located at Rd 2, Wellsford. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Welten, John Peter (an individual) - located at Rd 2, Wellsford. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Welten, Erica Jane, located at Rd 2, Wellsford (an individual). Businesscheck's information was last updated on 06 May 2024.

Current address Type Used since
123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 Registered & physical & service 12 May 2022
Directors
Name and Address Role Period
Erica Jane Welten
Rd 2, Wellsford, 0972
Address used since 26 May 2006
Director 22 May 1998 - current
John Peter Welten
Rd 2, Wellsford, 0972
Address used since 26 May 2006
Director 22 May 1998 - current
Addresses
Previous address Type Period
123 Hurndall Street, Maungaturoto, Kaiwaka, 0542 Physical & registered 23 Aug 2011 - 12 May 2022
74 Kaimanawa Street, Taupo, 3330 Physical & registered 01 Dec 2010 - 23 Aug 2011
100 Horomatangi Street, Taupo 3330 Physical & registered 20 Jan 2010 - 01 Dec 2010
The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 Registered & physical 27 May 2009 - 20 Jan 2010
14 Ruapehu Street, Taupo Registered 12 Apr 2000 - 27 May 2009
14 Ruapehu Street, Taupo Physical 25 May 1998 - 27 May 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Welten, John Peter
Individual
Rd 2
Wellsford
22 May 1998 - current
Welten, Erica Jane
Individual
Rd 2
Wellsford
22 May 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Welten, John Peter
Individual
Rd 2
Wellsford
22 May 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Welten, Erica Jane
Individual
Rd 2
Wellsford
22 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
22 May 1998 - 19 Jun 2013
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
22 May 1998 - 19 Jun 2013
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
22 May 1998 - 19 Jun 2013
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
22 May 1998 - 19 Jun 2013
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
22 May 1998 - 19 Jun 2013
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
22 May 1998 - 19 Jun 2013
Location
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