Stellar Projects Limited

Stellar Projects Limited was started on 21 Oct 2013 and issued a number of 9429030014541. This registered LTD company has been supervised by 8 directors: Benji Joseph Damien Potvin - an active director whose contract started on 21 Oct 2013,
Benji Potvin - an active director whose contract started on 21 Oct 2013,
Peter Everett - an active director whose contract started on 15 May 2014,
Peter Richard Everett - an active director whose contract started on 15 May 2014,
Michael Antony Kwok - an active director whose contract started on 18 May 2015.
According to our database (updated on 09 Apr 2024), the company uses 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Up until 19 Jul 2021, Stellar Projects Limited had been using 18 Byron Avenue, Takapuna, Auckland as their registered address.
BizDb identified other names for the company: from 18 Oct 2013 to 06 Nov 2014 they were named Stellar Projects (2013) Limited.
A total of 100000 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
The Morningside Springs Trustee Company Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140.
The 2nd group consists of 1 shareholder, holds 11.12% shares (exactly 11118 shares) and includes
Stellar Projects Ess Limited - located at Rosedale, Auckland.
The next share allocation (19720 shares, 19.72%) belongs to 3 entities, namely:
Kwok, Raymond, located at Henderson, Auckland (an individual),
Parkinson, Brianna Claire, located at Bayswater, Auckland (an individual),
Kwok, Michael Antony, located at Bayswater, Auckland (a director). Stellar Projects Limited was classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Previous addresses

Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Jul 2021 to 19 Jul 2021

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 14 Jun 2019 to 16 Jul 2021

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 21 Oct 2013 to 14 Jun 2019

Previous Shareholders

Benji Joseph Damien Potvin - Director

Appointment date: 21 Oct 2013

Benji Potvin - Director

Appointment date: 21 Oct 2013

Peter Everett - Director

Appointment date: 15 May 2014

Peter Richard Everett - Director

Appointment date: 15 May 2014

Michael Antony Kwok - Director

Appointment date: 18 May 2015

Lucas James Nikkel - Director

Appointment date: 18 May 2015

Nicholas Edward James Mattison - Director (Inactive)

Appointment date: 18 May 2015

Termination date: 22 Dec 2017

Daniel Mark Vazey - Director (Inactive)

Appointment date: 18 May 2015

Termination date: 06 Nov 2015