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STELLAR CONSULTING GROUP LIMITED

● Registered
NZBN 9429033199276 · NZ Company No. 1974060 · NZ Limited Company · Incorporated 7 Aug 2007

Stellar Consulting Group Limited was incorporated on 7 August 2007 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6895 days.

Overview

NZ Business Number
9429033199276
Company Number
1974060
Company Name
STELLAR CONSULTING GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 August 2007 (Tuesday)
Status
Registered
Status History
Registered as of 7 August 2007 (Tuesday)
Registered Office
Level 21
151 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 21
151 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 7 August 2007 to 21 September 2009
    79 Henwood Rd, Taupaki, Rd2 Henderson
  2. From 21 September 2009 to 8 August 2011
    Level 27, Pwc Tower, 188 Quay St, Auckland 1010, NZ
  3. From 8 August 2011 to 14 April 2014
    Level 25, 151 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 7 August 2007 to 21 September 2009
    79 Henwood Rd, Taupaki, Rd2 Henderson
  2. From 21 September 2009 to 8 August 2011
    Level 27, Pwc Tower, 188 Quay St, Auckland 1010, NZ
  3. From 8 August 2011 to 14 April 2014
    Level 25, 151 Queen Street, Auckland, NZ 1010

Address for Share Register

  1. From 7 August 2007 to 14 September 2009
    79 Henwood Rd, Taupaki, Rd2 Henderson
  2. From 14 September 2009 to 29 July 2011
    Level 27, Pwc Tower, 188 Quay St, Auckland 1010
  3. From 29 July 2011 to 4 April 2014
    Level 25, 151 Queen Street, Auckland, NZ 1010

Address for Records

  1. From 7 August 2007 to 3 October 2012
    79 Henwood Rd, Taupaki, Rd2 Henderson

Company Directors

3 listed
GB
Grant Kenneth BROADBENT
Appointed 7 Aug 2007 · 79 Henwood Road, Rd 2, Henderson, NZ, 0782
JM
John Christopher MCDERMOTT
Appointed 4 Apr 2009 · 101 Upland Road, Remuera, Auckland, NZ, 1050
TB
Travis John Oswald BARKER
Appointed 4 Apr 2009 · 34a Norwood Road, Bayswater, Auckland, NZ, 0622

Company Shareholders

6 share parcels · 300 shares total

Share allocation 1
80 shares (26.67%)
Jenny Naomi BARKER
34a Norwood Road, Bayswater, Auckland
Travis John Oswald BARKER
34a Norwood Road, Bayswater, Auckland
Juliet Anna MOSES
Level 7, 3-13 Shortland St, Auckland
Share allocation 2
20 shares (6.67%)
Travis John Oswald BARKER
34a Norwood Road, Bayswater, Auckland
Share allocation 3
80 shares (26.67%)
Company No.: 1004508
NZBN: 9429037418410
LAMB TRUST SERVICES LIMITED
127 Rora Street, Te Kuiti
John Christopher MCDERMOTT
101 Upland Road, Remuera, Auckland
Bronwyn Ann HUGHES
101 Upland Road, Remuera, Auckland
Share allocation 4
20 shares (6.67%)
John Christopher MCDERMOTT
101 Upland Road, Remuera, Auckland
Share allocation 5
80 shares (26.67%)
Grant Kenneth BROADBENT
79 Henwood Rd, Taupaki, Rd2 Henderson
Share allocation 6
20 shares (6.67%)
Grant Kenneth BROADBENT
79 Henwood Rd, Taupaki, Rd2 Henderson