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Stelae Business Innovations Limited

Type: NZ Limited Company (Ltd)
9429046037923
NZBN
6258094
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Flat 4, 3 Emerald Hill
Havelock North
Havelock North 4130
New Zealand
Postal & office address used since 20 Jun 2020
15 Emerald Hill
Havelock North
Havelock North 4130
New Zealand
Delivery address used since 20 Jun 2020
4/3 Emerald Hill,
Hawkes Bay
Havelock North 4130
New Zealand
Physical & registered & service address used since 29 Jun 2020

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).

Addresses

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

Contact info
64 274 475672
20 Jun 2020 Phone
eadie_family@xtra.co.nz
20 Jun 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Eadie, Stewart Marshall Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Eadie, Lynda Anne Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Eadie, Lynda Anne Havelock North
Havelock North
4130
New Zealand
Director Eadie, Stewart Marshall Havelock North
Havelock North
4130
New Zealand
Directors

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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