General information

Stellar Haus Limited

Type: NZ Limited Company (Ltd)
9429037017347
New Zealand Business Number
1114193
Company Number
Registered
Company Status
76733669050
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Stellar Haus Limited (issued a business number of 9429037017347) was started on 23 Feb 2001. 2 addresses are currently in use by the company: 12A Opawa Road, Waltham, Christchurch, 8023 (type: registered, physical). 12A Opawa Road, Waltham, Christchurch had been their physical address, until 07 Apr 2022. Stellar Haus Limited used other aliases, namely: Firefly Creations Limited from 18 Oct 2001 to 20 Jul 2018, Kastar Limited (23 Feb 2001 to 18 Oct 2001). 280 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 258 shares (92.14 per cent of shares), namely:
Shingleton Trustees Limited (an entity) located at Christchurch postcode 8011,
Le Roux, Graeme Paul (an individual) located at North New Brighton, Christchurch postcode 8083,
Le Roux, Katie Louise (an individual) located at North New Brighton, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 3.93 per cent of all shares (exactly 11 shares); it includes
Le Roux, Graeme Paul (an individual) - located at North New Brighton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (11 shares, 3.93%) belongs to 1 entity, namely:
Le Roux, Katie Louise, located at North New Brighton, Christchurch (an individual). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued Stellar Haus Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
12a Opawa Road, Waltham, Christchurch, 8023 Registered & physical & service 07 Apr 2022
Contact info
64 3 3778292
Phone (Phone)
katie@mish.co.nz
Email
hello@stellarhaus.com.au
Email
www.stellarhaus.com.au
Website
Directors
Name and Address Role Period
Graeme Paul Le Roux
North New Brighton, Christchurch, 8083
Address used since 01 May 2014
Director 01 May 2001 - current
Katie Louise Le Roux
North New Brighton, Christchurch, 8083
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Katie Louise Mcneill
South Brighton, Christchurch,
Address used since 30 Sep 2005
Director 23 Feb 2001 - 31 Mar 2006
Sara Catherine Walker
Papanui, Christchurch,
Address used since 23 Feb 2001
Director 23 Feb 2001 - 10 Apr 2001
Addresses
Principal place of activity
12a Opawa Road , Waltham , Christchurch , 8023
Previous address Type Period
12a Opawa Road, Waltham, Christchurch, 8023 Physical & registered 12 Jul 2017 - 07 Apr 2022
175a Waltham Road, Sydenham, Christchurch, 8023 Registered & physical 11 Mar 2015 - 12 Jul 2017
Level 2, 48 Fitzgerald Avenue, Phillipstown, Christchurch, 8145 Physical & registered 28 Mar 2011 - 11 Mar 2015
167e Waltham Road (ground Floor), Sydenham, Christchurch Registered & physical 24 Feb 2010 - 28 Mar 2011
5 Blake Street, South New Brighton, Christchurch Registered & physical 11 Apr 2007 - 24 Feb 2010
Staples Rodway, Level 2, 116 Riccarton Rd, Riccarton, Christchurch Registered 03 May 2005 - 11 Apr 2007
12 Paisley Street, Sumner, Christchurch Registered 10 Jun 2004 - 03 May 2005
Studio 1, 172a High Street, Christchurch Central Registered 16 Apr 2003 - 10 Jun 2004
Po Box 19937, Christchurch Physical 16 Apr 2003 - 11 Apr 2007
195a Taylors Mistake Rd, Sumner, Christchurch Registered & physical 24 Jul 2002 - 16 Apr 2003
22 Morrison Ave, Papanui, Christchurch Registered 07 Dec 2001 - 24 Jul 2002
22 Morrison Ave, Papanui, Christchurch Physical 23 Feb 2001 - 24 Jul 2002
Financial Data
Financial info
280
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 258
Shareholder Name Address Period
Shingleton Trustees Limited
Shareholder NZBN: 9429031806473
Entity (NZ Limited Company)
Christchurch
8011
16 May 2017 - current
Le Roux, Graeme Paul
Individual
North New Brighton
Christchurch
8083
02 Jun 2004 - current
Le Roux, Katie Louise
Individual
North New Brighton
Christchurch
8083
02 Jun 2004 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Le Roux, Graeme Paul
Individual
North New Brighton
Christchurch
8083
02 Jun 2004 - current
Shares Allocation #3 Number of Shares: 11
Shareholder Name Address Period
Le Roux, Katie Louise
Individual
North New Brighton
Christchurch
8083
02 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcneill, Douglas
Individual
Burwood
Christchurch
8083
02 Jun 2004 - 22 Mar 2018
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
31 Mar 2013 - 16 May 2017
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
31 Mar 2013 - 16 May 2017
Location
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