General information
Screenstars Limited
Type: NZ Limited Company (Ltd)9429031328715
New Zealand Business Number
3180825
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Screenstars Limited (issued an NZ business identifier of 9429031328715) was incorporated on 02 Nov 2010. 8 addresess are in use by the company: 27A Sabys Road, Barrington, Christchurch, 8244 (type: postal, registered). 17 Keswick Street, Woolston, Christchurch had been their registered address, until 07 Jun 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80% of shares), namely:
Media Inc Limited (an entity) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Hansen, Richard John (a director) - located at Halswell, Christchurch. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27a Sabys Road, Halswell, Christchurch, 8025 | Delivery & office & other (Address For Share Register) & records & shareregister | 29 May 2019 |
| 27a Sabys Road, Halswell, Christchurch, 8025 | Registered & physical & service | 07 Jun 2019 |
| 27a Sabys Road, Barrington, Christchurch, 8244 | Postal | 09 May 2021 |
Contact info
64 21 998319
Phone (Phone)
richard@mediainc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Hansen
Halswell, Christchurch, 8025
Address used since 17 May 2020
Woolston, Christchurch, 8023
Address used since 06 May 2018
Opawa, Christchurch, 8023
Address used since 01 Aug 2016 |
Director | 02 Nov 2010 - current |
|
Brendan Sullivan
Koromiko Street, Christchurch, 8022
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 01 Dec 2011 |
|
Michelle Lillian Holland
Leslie Hills Drive, Christchurch, 8041
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 02 Nov 2011 |
Addresses
Principal place of activity
| 27a Sabys Road , Halswell , Christchurch , 8025 |
| Previous address | Type | Period |
|---|---|---|
| 17 Keswick Street, Woolston, Christchurch, 8023 | Registered & physical | 10 Jul 2017 - 07 Jun 2019 |
| 7 Ombersley Terrace, Opawa, Christchurch, 8023 | Registered & physical | 16 Dec 2015 - 10 Jul 2017 |
| 14 Blowers Place, Halswell, Christchurch, 8025 | Physical | 17 Jun 2015 - 16 Dec 2015 |
| 14 Blowers Place, Halswell, Christchurch, 8025 | Registered | 03 Dec 2012 - 16 Dec 2015 |
| 51 Ngaio Street, St Martins, Christchurch, 8022 | Physical | 18 Nov 2011 - 17 Jun 2015 |
| 51 Ngaio Street, St Martins, Christchurch, 8022 | Registered | 18 Nov 2011 - 03 Dec 2012 |
| 14a Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 02 Nov 2010 - 18 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Media Inc Limited Shareholder NZBN: 9429036152247 Entity (NZ Limited Company) |
Halswell Christchurch 8025 |
02 Nov 2010 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Richard John Director |
Halswell Christchurch 8025 |
26 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Concierge Resources Limited Shareholder NZBN: 9429037359287 Company Number: 1016539 Entity |
02 Nov 2010 - 10 Nov 2011 | |
|
Concierge Resources Limited Shareholder NZBN: 9429037359287 Company Number: 1016539 Entity |
02 Nov 2010 - 10 Nov 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Media Inc Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1271851 |
| Country of origin | NZ |
| Address |
17 Keswick Street Woolston Christchurch 8023 |
Location
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