Stelchip Limited (issued a New Zealand Business Number of 9429031648912) was launched on 04 Mar 2010. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland had been their registered address, until 16 Apr 2018. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 45 shares (45 per cent of shares), namely:
Ql Corporate Investment Trusts Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Wall, Timothy Dean (an individual) located at Rd 3, Riverhead postcode 0793. As far as the second group is concerned, a total of 3 shareholders hold 45 per cent of all shares (45 shares); it includes
Ql Corporate Investment Trusts Limited (an entity) - located at Kohimarama, Auckland,
Mackay, Solveig Frida Sabina (an individual) - located at Tindalls Beach, Whangaparaoa,
Mackay, Clive Stephen (an individual) - located at Tindalls Beach, Whangaparaoa. Next there is the third group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Ml Trustees 5029 Limited, located at Grey Lynn, Auckland (an entity),
Nicholas, Anthony John, located at Rd 2, Waimauku (an individual). The Businesscheck information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 16 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Timothy Dean Wall
Rd 3, Riverhead, 0793
Address used since 07 Nov 2023
Point Chevalier, Auckland, 1022
Address used since 05 Nov 2021
Ponsonby, Auckland, 1021
Address used since 01 Mar 2016 |
Director | 04 Mar 2010 - current |
Clive Stephen Mackay
Tindalls Beach, Whangaparaoa, 0930
Address used since 05 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 06 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2016 |
Director | 04 Mar 2010 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 | Registered & physical | 10 Mar 2011 - 16 Apr 2018 |
Level 1, 52-54 Grafton Road, Grafton, Auckland | Registered & physical | 04 Mar 2010 - 10 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
04 Mar 2010 - current |
Wall, Timothy Dean Individual |
Rd 3 Riverhead 0793 |
04 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
04 Mar 2010 - current |
Mackay, Solveig Frida Sabina Individual |
Tindalls Beach Whangaparaoa 0930 |
04 Mar 2010 - current |
Mackay, Clive Stephen Individual |
Tindalls Beach Whangaparaoa 0930 |
04 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ml Trustees 5029 Limited Shareholder NZBN: 9429041503928 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
02 Apr 2015 - current |
Nicholas, Anthony John Individual |
Rd 2 Waimauku 0882 |
02 Apr 2015 - current |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |