Stella Concepts Limited (issued a business number of 9429032560145) was incorporated on 15 Sep 2008. 2 addresses are in use by the company: 109 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Flat 2, 144 Third Avenue, Tauranga had been their physical address, up until 16 Dec 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Dhm Trustees (2007) Ltd (an other) located at Tauranga, Tauranga postcode 3110,
Hayward, Matthew Keeble (an individual) located at Papamoa, Tauranga postcode 3187,
Henderson, Kimberley Alice (an individual) located at Papamoa, Tauranga postcode 3187. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hayward, Matthew Keeble (an individual) - located at Papamoa, Tauranga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Henderson, Kimberley Alice, located at Papamoa, Tauranga (an individual). "Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued to Stella Concepts Limited. Our information was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
109 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 16 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Kimberley Alice Hayward
Rd 7, Papamoa, 3187
Address used since 08 Dec 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2014 |
Director | 15 Sep 2008 - current |
Matthew Keeble Hayward
Rd 7, Papamoa, 3187
Address used since 08 Dec 2020
Mount Maunganui, Tauranga, 3116
Address used since 01 May 2014 |
Director | 15 Sep 2008 - current |
Previous address | Type | Period |
---|---|---|
Flat 2, 144 Third Avenue, Tauranga, 3110 | Physical & registered | 13 Mar 2018 - 16 Dec 2020 |
234a Waihi Road, Judea, Tauranga, 3110 | Registered & physical | 29 Aug 2017 - 13 Mar 2018 |
109 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 19 Jun 2014 - 29 Aug 2017 |
107 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 07 Jun 2013 - 19 Jun 2014 |
109 The Strand, Tauranga | Physical | 15 Sep 2008 - 19 Jun 2014 |
109 The Strand, Tauranga | Registered | 15 Sep 2008 - 07 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
Dhm Trustees (2007) Ltd Other (Other) |
Tauranga Tauranga 3110 |
01 Oct 2008 - current |
Hayward, Matthew Keeble Individual |
Papamoa Tauranga 3187 |
15 Sep 2008 - current |
Henderson, Kimberley Alice Individual |
Papamoa Tauranga 3187 |
01 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hayward, Matthew Keeble Individual |
Papamoa Tauranga 3187 |
15 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Kimberley Alice Individual |
Papamoa Tauranga 3187 |
15 Sep 2008 - current |
Talent Recruitment Limited 1/144 Third Ave |
|
Kb & Co 2014 Limited 1/144 Third Ave |
|
Bay Brokers Limited 2/115 Fourth Avenue |
|
Maranda Holdings Limited 2/115 Fourth Avenue |
|
Ravenscourt Finance Limited 2/115 Fourth Avenue |
|
Von Dadelszen & Co Limited 2/115 Fourth Avenue |
Wonderhorse Limited 116 Third Avenue |
Transistor Limited 78 First Avenue |
Vinayak Pvt Limited 40a Anne Road |
Brooklyn Bar & Eatery (tauranga) Limited 30 Kirkhill Close |
Voodoo Hospo Limited 315 Maunganui Road |
Vaudeville Bar Limited 15 Montia Close |