General information

Austar Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429031411271
New Zealand Business Number
3071366
Company Number
Registered
Company Status
G427960 - Store-based Retailing Nec
Industry classification codes with description

Austar Consultancy Services Limited (issued an NZ business number of 9429031411271) was started on 25 Aug 2010. 2 addresses are currently in use by the company: Level 8, Aig Building, 41 Shortland St, Auckland, 1010 (type: physical, service). Level 13, Dla Piper Tower, 205 Queen St, Auckland had been their registered address, until 06 Jan 2017. Austar Consultancy Services Limited used other aliases, namely: Second To None Limited from 30 Aug 2010 to 19 May 2015, Second To None Newmarket Limited (20 Aug 2010 to 30 Aug 2010). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Day, Frances Anne (an individual) located at Auckland Cbd, Auckland postcode 1010,
Den Heijer, Nicolaas James (an individual) located at 41 Shortland Street, Auckland postcode 1010,
Day, Leonard Cecil (an individual) located at Auckland Cbd, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Day, Leonard Cecil (a director) - located at Auckland Cbd, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Day, Frances Anne, located at Auckland Cbd, Auckland (an individual). "Store-based retailing nec" (ANZSIC G427960) is the classification the ABS issued to Austar Consultancy Services Limited. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
Level 8, Aig Building, 41 Shortland St, Auckland, 1010 Physical & service & registered 06 Jan 2017
Directors
Name and Address Role Period
Leonard Cecil Day
Auckland Cbd, Auckland, 1010
Address used since 28 Jun 2022
Newmarket, Auckland, 1023
Address used since 15 Jun 2015
Director 25 Aug 2010 - current
Addresses
Previous address Type Period
Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 Registered & physical 27 May 2015 - 06 Jan 2017
Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010 Physical & registered 09 Oct 2014 - 27 May 2015
Level 9, 45 Queen Street, Auckland, 1010 Physical & registered 12 Jun 2014 - 09 Oct 2014
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 25 Aug 2010 - 12 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Day, Frances Anne
Individual
Auckland Cbd
Auckland
1010
24 Jan 2011 - current
Den Heijer, Nicolaas James
Individual
41 Shortland Street
Auckland
1010
24 Jan 2011 - current
Day, Leonard Cecil
Individual
Auckland Cbd
Auckland
1010
24 Jan 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Day, Leonard Cecil
Director
Auckland Cbd
Auckland
1010
24 Jan 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Day, Frances Anne
Individual
Auckland Cbd
Auckland
1010
24 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
25 Aug 2010 - 24 Jan 2011
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
25 Aug 2010 - 24 Jan 2011
Location
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