Stellar Holdings Limited (issued a business number of 9429039303547) was launched on 26 Sep 1989. 2 addresses are in use by the company: 9B Angle Street, Onehunga, Auckland, 1061 (type: physical, registered). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 01 Dec 2015. Stellar Holdings Limited used more aliases, namely: Stellar Machinery Limited from 26 Sep 1989 to 06 Oct 2000. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Crummer Trustees No. 166 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Breckon, Kenneth George (an individual) located at Parnell, Auckland postcode 1052. Our data was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
9b Angle Street, Onehunga, Auckland, 1061 | Physical & registered & service | 01 Dec 2015 |
Name and Address | Role | Period |
---|---|---|
Paul Raymond Tregonning
Onehunga, Auckland, 1061
Address used since 23 Nov 2015 |
Director | 26 Sep 1989 - current |
Raymond Jeffrey Tregonning
Henderson, Waitakere, 0612
Address used since 21 Sep 2009 |
Director | 26 Sep 1989 - 01 Apr 2014 |
Previous address | Type | Period |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 19 Sep 2013 - 01 Dec 2015 |
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 13 Sep 2012 - 19 Sep 2013 |
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 13 Sep 2012 - 01 Dec 2015 |
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 03 Feb 2011 - 13 Sep 2012 |
52-54 Henderson Valley Road, Henderson, Auckland | Physical & registered | 27 Sep 2006 - 03 Feb 2011 |
52-54 Henderson Valley Rd, Henderson | Physical & registered | 22 Sep 2004 - 27 Sep 2006 |
56 Henderson Valley Road, Henderson, Auckland | Physical | 01 Jul 1997 - 22 Sep 2004 |
J M Couch, Grre Building, 12-14 Northcroft St, Takapuna | Registered | 14 Nov 1991 - 22 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
Crummer Trustees No. 166 Limited Shareholder NZBN: 9429047348011 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
16 Jun 2020 - current |
Breckon, Kenneth George Individual |
Parnell Auckland 1052 |
16 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Tregonning, Raymond Jeffrey Individual |
Henderson Auckland |
26 Sep 1989 - 23 Nov 2015 |
Henderson Commercial And Industrial Machinery Limited Shareholder NZBN: 9429039802729 Company Number: 284857 Entity |
26 Sep 1989 - 24 Oct 2014 | |
Smith, Peter William Individual |
C/-9b Angle Street Onehunga, Auckland 1061 |
24 Oct 2014 - 16 Jun 2020 |
Mcbride, Robert Mervyn Individual |
9b Angle Street Onehunga, Auckland 1061 |
24 Oct 2014 - 16 Jun 2020 |
Henderson Commercial And Industrial Machinery Limited Shareholder NZBN: 9429039802729 Company Number: 284857 Entity |
26 Sep 1989 - 24 Oct 2014 |
Stellar Forklifts Limited 9b Angle Street |
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Steelcuts Limited 9d Angle Street |
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Trendy Trims Limited 7 Angle Street |
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Equipment Engineering (2008) Limited 20 Angle Street |