General information

Stellar Holdings Limited

Type: NZ Limited Company (Ltd)
9429039303547
New Zealand Business Number
440409
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
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