Stellare Merchants Limited

Stellare Merchants Limited was launched on 24 May 1983 and issued a business number of 9429000092067. The registered LTD company has been run by 3 directors: Donald Geoffrey Claasen - an active director whose contract started on 22 Nov 1984,
John Clayton Meo - an inactive director whose contract started on 10 Apr 1996 and was terminated on 16 Jul 1997,
Albert Giovanni Meo - an inactive director whose contract started on 24 May 1983 and was terminated on 14 Mar 1996.
As stated in BizDb's information (last updated on 29 Mar 2024), this company filed 1 address: 154 St Stephens Avenue, Auckland, 1052 (types include: registered, physical).
Up until 11 Feb 2016, Stellare Merchants Limited had been using Ground Floor, 89 Richard Pearse Drive, Mangere, Auckland as their physical address.
BizDb found old names used by this company: from 20 Aug 2014 to 20 Dec 2016 they were named Carina Brands Nz Limited, from 17 May 2013 to 20 Aug 2014 they were named Fresha International Limited and from 04 May 2012 to 17 May 2013 they were named Fresha International (Import/Export) Co Limited.
A total of 200000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 200000 shares are held by 3 entities, namely:
Trustee Services (1997) Limited (an entity) located at 9 Hobson Avenue, Kerikeri postcode 0230,
Claasen, Donald Geoffrey (a director) located at Parnell, Auckland postcode 1052,
Woolley, John (an individual) located at Orakei, Auckland postcode 1071.

Previous addresses

Address: Ground Floor, 89 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 19 Jan 2016 to 11 Feb 2016

Address: Level 10, 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 May 2015 to 19 Jan 2016

Address: Level 13 , 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 27 Feb 2014 to 28 May 2015

Address: 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 04 Mar 2013 to 28 May 2015

Address: 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 04 Mar 2013 to 27 Feb 2014

Address: Level 14, 126 Vincent St, Auckland New Zealand

Physical address used from 11 Feb 2008 to 04 Mar 2013

Address: Level 14, 126 Vincent St, Auckland City New Zealand

Registered address used from 11 Feb 2008 to 04 Mar 2013

Address: Level 13, Waterloo Towers, 20 Waterloo Quadrant, Auckland

Registered address used from 19 Dec 2001 to 11 Feb 2008

Address: Level 2, Lanscape House, 18 Normanby Rd, Mt Eden, Auckland

Physical address used from 19 Dec 2001 to 11 Feb 2008

Address: Level 13, Waterloo Tower, 20 Waterloo Quadrant, Auckland

Physical address used from 19 Dec 2001 to 19 Dec 2001

Donald Geoffrey Claasen - Director

Appointment date: 22 Nov 1984

John Clayton Meo - Director (Inactive)

Appointment date: 10 Apr 1996

Termination date: 16 Jul 1997

Albert Giovanni Meo - Director (Inactive)

Appointment date: 24 May 1983

Termination date: 14 Mar 1996