General information
Stellar Collections Limited
Type: NZ Limited Company (Ltd)9429034270837
New Zealand Business Number
1776801
Company Number
Registered
Company Status
N729310 - Collection Agency Service
Industry classification codes with description
Stellar Collections Limited (issued an NZBN of 9429034270837) was registered on 27 Mar 2006. 5 addresess are currently in use by the company: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (type: registered, service). 6A Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 30 Jun 2010. 15621794 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15621794 shares (100 per cent of shares), namely:
Geneva Finance Limited (an entity) located at Mt. Wellington, Mt Wellington postcode 1060. "Collection agency service" (ANZSIC N729310) is the classification the ABS issued Stellar Collections Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6b Pacific Rise, Mt Wellington | Physical & registered & service | 30 Jun 2010 |
| Private Bag 14923, Panmure, Auckland, 1741 | Postal | 29 Sep 2020 |
| Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Registered & service | 12 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Robin King
Newtown, Wellington, 6021
Address used since 01 Sep 2023
Newtown, Wellington, 6021
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - current |
|
Alan Leighton Maiai Hutchison
Epsom, Auckland, 1023
Address used since 01 Sep 2023
Epsom, Auckland, 1023
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
|
Malcolm Cliff Johnston
Royal Oak, Auckland, 1023
Address used since 11 Feb 2020 |
Director | 11 Feb 2020 - current |
|
Laurence Michael Goodman
Rd 1, Whitford, 2576
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Harley Edward Aish
Mount Eden, Auckland, 1024
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
David Gerard O'connell
Rd 1, Howick, 2571
Address used since 29 Sep 2015 |
Director | 05 Feb 2009 - 11 Aug 2023 |
|
Daran Nair
Epsom, Auckland, 1051
Address used since 28 Sep 2022
Greenlane, Auckland, 1051
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 31 Jul 2023 |
|
David William Smale
Ohope, Ohope, 3121
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 03 Aug 2020 |
|
Peter Edward Francis
1 Courthouse Lane, Auckland, 1010
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 22 Nov 2013 |
|
Peter Edward Francis
Metropolis, 1 Courthouse Lane, Auckland,
Address used since 12 Sep 2006 |
Director | 12 Sep 2006 - 28 Aug 2012 |
|
David William Smale
Ohope, Whakatane, 3121
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 31 Jul 2012 |
|
Ronald Robin King
Newtown, Wellington, 6021
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 31 Jul 2012 |
|
Phillip Graeme Bell
Remuera, 1050
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 24 Jun 2010 |
|
Glenn Andrew Walker
Mission Bay, Auckland,
Address used since 12 Sep 2006 |
Director | 12 Sep 2006 - 18 Apr 2008 |
|
Mark Heron
Remuera, Auckland,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 12 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6a Pacific Rise, Mt Wellington, Auckland | Registered & physical | 19 Sep 2006 - 30 Jun 2010 |
| 96a Portland Road, Remuera, Auckland | Registered & physical | 27 Mar 2006 - 19 Sep 2006 |
Financial Data
Financial info
15621794
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15621794
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Finance Limited Shareholder NZBN: 9429036382880 Entity (NZ Limited Company) |
Mt. Wellington Mt Wellington 1060 |
12 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Mark Individual |
Remuera Auckland |
11 Jul 2006 - 11 Jul 2006 |
|
Financial Investment Holdings Limited (in Liq) Shareholder NZBN: 9429036388479 Company Number: 1229594 Entity |
07 Mar 2007 - 27 Jun 2010 | |
|
Stellar Group Holdings Limited Shareholder NZBN: 9429034249949 Company Number: 1784236 Entity |
10 Jul 2006 - 10 Jul 2006 | |
|
Financial Investment Holdings Limited (in Liq) Shareholder NZBN: 9429036388479 Company Number: 1229594 Entity |
07 Mar 2007 - 27 Jun 2010 | |
|
Stellar Group Holdings Limited Shareholder NZBN: 9429034249949 Company Number: 1784236 Entity |
07 Sep 2006 - 07 Sep 2006 | |
|
Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 Entity |
07 Mar 2007 - 07 Mar 2007 | |
|
Stellar Group Holdings Limited Shareholder NZBN: 9429034249949 Company Number: 1784236 Entity |
10 Jul 2006 - 10 Jul 2006 | |
|
Vallant, Michael Paul Individual |
Devonport Auckland |
07 Mar 2007 - 07 Mar 2007 |
|
Walker, Glenn Andrew Individual |
Mission Bay Auckland |
07 Mar 2007 - 07 Mar 2007 |
|
Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 Entity |
07 Mar 2007 - 07 Mar 2007 | |
|
Stellar Group Holdings Limited Shareholder NZBN: 9429034249949 Company Number: 1784236 Entity |
07 Sep 2006 - 07 Sep 2006 | |
|
Heron, Mark Individual |
Remuera Auckland |
27 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Geneva Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1230526 |
| Country of origin | NZ |
Location
Companies nearby
 |
Prime Asset Trust Limited 6b Pacific Rise |
|
Geneva Nominees Limited 6b Pacific Rise |
|
Geneva Financial Services Limited 6b Pacific Rise |
|
Quest Insurance Group Limited 6b Pacific Rise |
|
Amway Of New Zealand 6 A Pacific Rise |
|
Line Launcher Holdings Limited 5a Pacific Rise |
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