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
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | The Morningside Springs Trustee Company Limited Shareholder NZBN: 9429051991821 |
48 Shortland Street Auckland 1140 New Zealand |
09 Apr 2024 - |
Shares Allocation #2 Number of Shares: 11118 | |||
Entity (NZ Limited Company) | Stellar Projects Ess Limited Shareholder NZBN: 9429050498369 |
Rosedale Auckland 0632 New Zealand |
01 Aug 2022 - |
Shares Allocation #3 Number of Shares: 19720 | |||
Individual | Kwok, Raymond |
Henderson Auckland 0610 New Zealand |
17 Jun 2015 - |
Individual | Parkinson, Brianna Claire |
Bayswater Auckland 0622 New Zealand |
17 Jun 2015 - |
Director | Kwok, Michael Antony |
Bayswater Auckland 0622 New Zealand |
17 Jun 2015 - |
Shares Allocation #4 Number of Shares: 22220 | |||
Entity (NZ Limited Company) | Everstrong Trustees Limited Shareholder NZBN: 9429048139793 |
Narrow Neck Auckland 0624 New Zealand |
23 Nov 2020 - |
Shares Allocation #5 Number of Shares: 22221 | |||
Entity (NZ Limited Company) | Taika Trustees Limited Shareholder NZBN: 9429049013795 |
Narrow Neck Auckland 0624 New Zealand |
12 May 2021 - |
Shares Allocation #6 Number of Shares: 22221 | |||
Entity (NZ Limited Company) | Trustee Gravel Limited Shareholder NZBN: 9429045948121 |
Auckland Central Auckland 1010 New Zealand |
06 Oct 2020 - |
Individual | Potvin, Benji Joseph Damien |
Forrest Hill Auckland 0620 New Zealand |
06 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mattison, Nicholas Edward James |
Bayswater Auckland 0622 New Zealand |
17 Jun 2015 - 18 Jan 2018 |
Director | Everett, Peter Richard |
Narrow Neck Auckland 0624 New Zealand |
11 May 2022 - 08 Jun 2022 |
Director | Nikkel, Lucas James |
Narrow Neck Auckland 0624 New Zealand |
17 Jun 2015 - 08 Jun 2022 |
Individual | Nikkel, Julia |
Stanley Point Auckland 0624 New Zealand |
17 Jun 2015 - 12 May 2021 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
05 May 2021 - 12 May 2021 | |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz Null New Zealand |
17 Jun 2015 - 23 Nov 2020 |
Individual | Harley, Rachel Anne |
Bayswater Auckland 0622 New Zealand |
17 Jun 2015 - 18 Jan 2018 |
Individual | Everett, Danica |
Narrow Neck Auckland 0624 New Zealand |
17 Jun 2015 - 05 May 2021 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz Null New Zealand |
17 Jun 2015 - 23 Nov 2020 |
Director | Nikkel, Lucas James |
Narrow Neck Auckland 0624 New Zealand |
17 Jun 2015 - 08 Jun 2022 |
Individual | Everett, Peter |
Narrow Neck Auckland 0624 New Zealand |
19 Jun 2014 - 11 May 2022 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz Null New Zealand |
17 Jun 2015 - 23 Nov 2020 |
Individual | Becroft, Tabitha |
Forrest Hill Auckland 0620 New Zealand |
17 Jun 2015 - 06 Oct 2020 |
Director | Nikkel, Lucas James |
Narrow Neck Auckland 0624 New Zealand |
17 Jun 2015 - 08 Jun 2022 |
Director | Nikkel, Lucas James |
Stanley Point Auckland 0624 New Zealand |
17 Jun 2015 - 08 Jun 2022 |
Director | Nikkel, Lucas James |
Narrow Neck Auckland 0624 New Zealand |
17 Jun 2015 - 08 Jun 2022 |
Individual | Everett, Peter |
Narrow Neck Auckland 0624 New Zealand |
19 Jun 2014 - 11 May 2022 |
Individual | Everett, Peter |
Narrow Neck Auckland 0624 New Zealand |
19 Jun 2014 - 11 May 2022 |
Individual | Everett, Peter |
Narrow Neck Auckland 0624 New Zealand |
19 Jun 2014 - 11 May 2022 |
Individual | Everett, Peter |
Narrow Neck Auckland 0624 New Zealand |
19 Jun 2014 - 11 May 2022 |
Individual | Nikkel, Julia |
Stanley Point Auckland 0624 New Zealand |
17 Jun 2015 - 12 May 2021 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
05 May 2021 - 12 May 2021 | |
Individual | Nikkel, Julia |
Stanley Point Auckland 0624 New Zealand |
17 Jun 2015 - 12 May 2021 |
Individual | Everett, Danica |
Narrow Neck Auckland 0624 New Zealand |
17 Jun 2015 - 05 May 2021 |
Individual | Nikkel, Julia |
Stanley Point Auckland 0624 New Zealand |
17 Jun 2015 - 12 May 2021 |
Individual | Everett, Danica |
Narrow Neck Auckland 0624 New Zealand |
17 Jun 2015 - 05 May 2021 |
Individual | Everett, Danica |
Narrow Neck Auckland 0624 New Zealand |
17 Jun 2015 - 05 May 2021 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
17 Jun 2015 - 23 Nov 2020 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz Null New Zealand |
17 Jun 2015 - 23 Nov 2020 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
17 Jun 2015 - 23 Nov 2020 |
Individual | Becroft, Tabitha |
Forrest Hill Auckland 0620 New Zealand |
17 Jun 2015 - 06 Oct 2020 |
Director | Potvin, Benji |
Forrest Hill Auckland 0620 New Zealand |
21 Oct 2013 - 06 Oct 2020 |
Director | Potvin, Benji |
Forrest Hill Auckland 0620 New Zealand |
21 Oct 2013 - 06 Oct 2020 |
Director | Potvin, Benji |
Forrest Hill Auckland 0620 New Zealand |
21 Oct 2013 - 06 Oct 2020 |
Individual | Vazey, Katrina |
New Lynn Auckland 0600 New Zealand |
17 Jun 2015 - 12 Nov 2015 |
Director | Daniel Mark Vazey |
New Lynn Auckland 0600 New Zealand |
17 Jun 2015 - 12 Nov 2015 |
Individual | August, Alicia |
Henderson Valley Auckland 0612 New Zealand |
17 Jun 2015 - 12 Nov 2015 |
Director | Nicholas Edward James Mattison |
Bayswater Auckland 0622 New Zealand |
17 Jun 2015 - 18 Jan 2018 |
Individual | Johnston, David John |
Bayswater Auckland 0622 New Zealand |
17 Jun 2015 - 18 Jan 2018 |
Director | Nicholas Edward James Mattison |
Bayswater Auckland 0622 New Zealand |
17 Jun 2015 - 18 Jan 2018 |
Individual | Vazey, Daniel Mark |
New Lynn Auckland 0600 New Zealand |
17 Jun 2015 - 12 Nov 2015 |
Benji Joseph Damien Potvin - Director
Appointment date: 21 Oct 2013
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Oct 2013
Benji Potvin - Director
Appointment date: 21 Oct 2013
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Oct 2013
Peter Everett - Director
Appointment date: 15 May 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 15 May 2014
Peter Richard Everett - Director
Appointment date: 15 May 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 15 May 2014
Michael Antony Kwok - Director
Appointment date: 18 May 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 21 Dec 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 22 Jan 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 22 Jan 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 18 May 2015
Lucas James Nikkel - Director
Appointment date: 18 May 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 31 May 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 18 May 2015
Nicholas Edward James Mattison - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 22 Dec 2017
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 18 May 2015
Daniel Mark Vazey - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 06 Nov 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 18 May 2015
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