Stealth Limited
Type: NZ Limited Company (Ltd)Stealth Limited (New Zealand Business Number 9429032049015) was registered on 17 Aug 2009. 2 addresses are currently in use by the company: Apartment 5A, 8 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: registered, physical). Level 2, 2 Centennial Highway, Ngauranga, Wellington had been their physical address, up until 16 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mk Trustee (Maximillian) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Malcolm, Blair Charles (an individual) located at Te Aro, Wellington postcode 6011. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Stealth Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 5a, 8 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Registered & physical & service | 16 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Charles Malcolm
Te Aro, Wellington, 6011
Address used since 08 Sep 2021
Te Aro, Wellington, 6011
Address used since 07 Sep 2020
Oriental Bay, Wellington, 6011
Address used since 10 Nov 2017
Ngaio, Wellington, 6035
Address used since 11 Oct 2013 |
Director | 17 Aug 2009 - current |
|
Veronica Jane Jones
Ngaio, Wellington, 6035
Address used since 11 Oct 2013 |
Director | 17 Aug 2009 - 08 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2 Centennial Highway, Ngauranga, Wellington, 6035 | Physical & registered | 21 Oct 2013 - 16 Sep 2021 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 17 Aug 2009 - 21 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (maximillian) Limited Shareholder NZBN: 9429047644465 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 Aug 2019 - current |
|
Malcolm, Blair Charles Individual |
Te Aro Wellington 6011 |
17 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Veronica Jane Individual |
Ngaio Wellington 6035 |
17 Aug 2009 - 15 Feb 2019 |
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