businesscheck.co.nz / a-z index / a / au / aus / aust
General information

Austar Realty Services Limited

Type: NZ Limited Company (Ltd)
9429030227958
New Zealand Business Number
4442166
Company Number
Registered
Company Status

Austar Realty Services Limited (issued a business number of 9429030227958) was incorporated on 27 May 2013. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, Dla Piper Tower, 205 Queen St, Auckland had been their physical address, up until 22 May 2017. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Smith, Craig Michael (a director) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Day, Frances Anne (an individual) - located at Auckland Cbd, Auckland,
Day, Leonard Cecil (an individual) - located at Auckland Cbd, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Day, Leonard Cecil, located at Auckland Cbd, Auckland (an individual). The Businesscheck database was last updated on 07 May 2024.

Current address Type Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 Physical & registered & service 22 May 2017
Last updated:
Directors
Name and Address Role Period
Craig Michael Smith
Oratia, Auckland, 0604
Address used since 14 Jul 2020
Titirangi, Auckland, 0604
Address used since 27 May 2013
Director 27 May 2013 - current
Leonard Cecil Day
Auckland Cbd, Auckland, 1010
Address used since 28 Jun 2022
Newmarket, Auckland, 1023
Address used since 15 Jun 2015
Director 27 May 2013 - current
Addresses
Previous address Type Period
Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 Physical & registered 23 Jun 2015 - 22 May 2017
Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010 Physical & registered 09 Oct 2014 - 23 Jun 2015
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical 12 Jun 2014 - 09 Oct 2014
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 27 May 2013 - 12 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Craig Michael
Director 		Oratia
Auckland
0604 		27 May 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Day, Frances Anne
Individual 		Auckland Cbd
Auckland
1010 		04 Jul 2017 - current
Day, Leonard Cecil
Individual 		Auckland Cbd
Auckland
1010 		27 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Day, Leonard Cecil
Individual 		Auckland Cbd
Auckland
1010 		27 May 2013 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Smith, Sharon Tracy
Individual 		Oratia
Auckland
0604 		27 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Den Heijer, Nicolaas James
Individual 		Level 8 Aig Building
41 Shortland Street
1010 		27 May 2013 - 04 Jul 2017
Day, Leonard Cecil
Director 		Newmarket
Auckland
1023 		27 May 2013 - 04 Jul 2017
Day, Francey Anne
Individual 		Newmarket
Auckland
1023 		27 May 2013 - 04 Jul 2017
Smith, Craig Michael
Individual 		Titirangi
Auckland
0604 		27 May 2013 - 04 Jul 2017
Location
Companies nearby
Djm Trustees No. 95 Limited
Level 9, Tower One
Brookfields Lawyers Limited
Level 9, Tower One
Djm Trustees No. 94 Limited
Level 9, Tower One
Djn Trustees No. 2 Limited
Level 9, Tower One
Hpj Trustees No. 66 Limited
Level 9, Tower One
Hpj Trustees No. 65 Limited
Level 9, Tower One