Stelae Business Innovations Limited was incorporated on 27 Mar 2017 and issued an NZ business number of 9429046037923. This registered LTD company has been supervised by 2 directors: Stewart Marshall Eadie - an active director whose contract started on 27 Mar 2017,
Lynda Anne Eadie - an active director whose contract started on 27 Mar 2017.
As stated in our database (updated on 05 May 2024), the company uses 1 address: 4/3 Emerald Hill,, Hawkes Bay, Havelock North, 4130 (category: physical, registered).
Until 29 Jun 2020, Stelae Business Innovations Limited had been using 168 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Eadie, Stewart Marshall (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Eadie, Lynda Anne - located at Havelock North, Havelock North.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Eadie, Lynda Anne, located at Havelock North, Havelock North (a director),
Eadie, Stewart Marshall, located at Havelock North, Havelock North (a director). Stelae Business Innovations Limited is categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Flat 4, 3 Emerald Hill, Havelock North, Havelock North, 4130 New Zealand
Previous address
Address #1: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 27 Mar 2017 to 29 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Eadie, Stewart Marshall |
Havelock North Havelock North 4130 New Zealand |
27 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Eadie, Lynda Anne |
Havelock North Havelock North 4130 New Zealand |
27 Mar 2017 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Eadie, Lynda Anne |
Havelock North Havelock North 4130 New Zealand |
27 Mar 2017 - |
Director | Eadie, Stewart Marshall |
Havelock North Havelock North 4130 New Zealand |
27 Mar 2017 - |
Stewart Marshall Eadie - Director
Appointment date: 27 Mar 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 27 Mar 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2017
Lynda Anne Eadie - Director
Appointment date: 27 Mar 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 27 Mar 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2017
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