Stealth Services Limited, a registered company, was incorporated on 14 Dec 2016. 9429045872839 is the NZ business number it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company has been classified. The company has been supervised by 2 directors: Jon Shotbolt - an active director whose contract started on 14 Dec 2016,
Elliot Jenkins - an active director whose contract started on 13 Nov 2023.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 51 Molesworth Street, New Plymouth, New Plymouth, 4310 (types include: delivery, registered).
Stealth Services Limited had been using 51 Crownhill Street, Spotswood, New Plymouth as their physical address until 14 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
51 Molesworth Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 51 Crownhill Street, Spotswood, New Plymouth, 4310 New Zealand
Physical address used from 19 Nov 2018 to 14 Oct 2021
Address #2: 51 Crownhill Street, Spotswood, New Plymouth, 4310 New Zealand
Registered address used from 22 Nov 2017 to 14 Oct 2021
Address #3: 15a Sycamore Grove, Lower Vogeltown, New Plymouth, 4310 New Zealand
Physical address used from 14 Dec 2016 to 19 Nov 2018
Address #4: 15a Sycamore Grove, Lower Vogeltown, New Plymouth, 4310 New Zealand
Registered address used from 14 Dec 2016 to 22 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Jenkins, Elliot |
Glen Avon New Plymouth 4312 New Zealand |
08 Dec 2023 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Shotbolt, Jon |
Spotswood New Plymouth 4310 New Zealand |
14 Dec 2016 - |
Jon Shotbolt - Director
Appointment date: 14 Dec 2016
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 14 Nov 2017
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 14 Dec 2016
Elliot Jenkins - Director
Appointment date: 13 Nov 2023
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 13 Nov 2023
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