General information
Canstar New Zealand Limited
Type: NZ Limited Company (Ltd)9429031272353
New Zealand Business Number
3225469
Company Number
Registered
Company Status
M696265 - Operations Research Service
Industry classification codes with description
Canstar New Zealand Limited (New Zealand Business Number 9429031272353) was started on 19 Jan 2011. 3 addresses are currently in use by the company: Po Box 2073, Shortland Street, Auckland, 1140 (type: postal, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 31 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Canstar Pty. Ltd (an other) located at Brisbane City, Queensland postcode 4000. "Operations research service" (business classification M696265) is the classification the ABS issued to Canstar New Zealand Limited. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 55 Shortland Street, Auckland, 1010 | Service & physical & registered | 31 Aug 2017 |
| Po Box 2073, Shortland Street, Auckland, 1140 | Postal | 22 Mar 2021 |
Contact info
614 12462 024
Phone (Phone)
nicola.seaton@canstar.com.au
Email
https://www.canstar.co.nz
Website
https://www.canstar.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan G.
Austin Texas, 78701
Address used since 01 Jun 2015
Austin, Texas, 78703
Address used since 08 Jul 2017 |
Director | 19 Jan 2011 - current |
|
Willem Andrew Willink
Currumbin, Queensland, 4223
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
|
Mark Patrick Gracey
Lindfield, Nsw, 2070
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Andrew Ian Spicer
Graceville Queensland, 4075
Address used since 01 Jun 2015
143 Turbot Street, Qld, 4000
Address used since 01 Jan 1970
Qld, 4000
Address used since 01 Jan 1970
Qld, 4000
Address used since 01 Jan 1970 |
Director | 01 Jun 2015 - 01 Mar 2024 |
|
Sally Annabelle Chaplain
Brisbane Queensland, 4000
Address used since 01 Jan 1970
Brisbane Queensland, 4000
Address used since 01 Jan 1970
Currumbin Queensland, 4223
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 31 Dec 2023 |
|
Willem Andrew Willink
Brisbane City, Queensland, 4000
Address used since 07 Nov 2012 |
Director | 19 Jan 2011 - 01 Jun 2015 |
Addresses
Principal place of activity
| Level 11, 55 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 26 Sep 2013 - 31 Aug 2017 |
| C/-grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 | Physical & registered | 15 Nov 2012 - 26 Sep 2013 |
| L4, 152 Fanshawe Street, Auckland, 1140 | Registered & physical | 13 Feb 2012 - 15 Nov 2012 |
| 11-13 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 19 Jan 2011 - 13 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
September
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Canstar Pty. Ltd Other (Other) |
Brisbane City Queensland 4000 |
19 Jan 2011 - current |
Ultimate Holding Company
| Effective Date | 06 Mar 2017 |
| Name | Canstar Pty Ltd |
| Type | Australian Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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