General information
Second Star Limited
Type: NZ Limited Company (Ltd)9429031723602
New Zealand Business Number
2378750
Company Number
Registered
Company Status
Second Star Limited (issued a business number of 9429031723602) was registered on 23 Dec 2009. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/- Bell Gully (Dks), Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 18 Mar 2013. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Thiel, Peter Andreas (an individual) located at West Hollywood, California postcode 90069. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 18 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonie Marie Bellamy
Arrowtown, 9302
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
| William Patrick Tipton | Director | 30 Mar 2022 - current |
| David Smith Wheelock | Director | 30 Mar 2022 - current |
|
Justin Gregory Truscott
San Francisco, California, 94123
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 30 Mar 2022 |
|
Timothy Filmore Van Voris
Kentfield, California, 94904
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 30 Mar 2022 |
|
Jory Shoell
San Francisco, CA 94123
Address used since 01 Mar 2015 |
Director | 15 Jan 2013 - 26 Mar 2018 |
|
Bryce Evan Steeg
San Francisco, CA 94115
Address used since 01 Sep 2014 |
Director | 27 Mar 2014 - 26 Mar 2018 |
|
James Eugene Fitzgerald
San Francisco, CA 94123
Address used since 07 Mar 2013 |
Director | 03 Feb 2010 - 15 Apr 2013 |
|
Nathan Linn
Tuckahoe, NY 10707
Address used since 07 Oct 2011 |
Director | 07 Oct 2011 - 15 Jan 2013 |
|
Peter Andreas Thiel
San Francisco, California, 94105
Address used since 21 Jul 2010 |
Director | 23 Dec 2009 - 07 Oct 2011 |
|
Andrew John Mccormack
San Francisco, California, 94117
Address used since 16 Jul 2010 |
Director | 23 Dec 2009 - 07 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully (dks), Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 28 Oct 2010 - 18 Mar 2013 |
| C/-bell Gully (dks), Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 23 Dec 2009 - 28 Oct 2010 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thiel, Peter Andreas Individual |
West Hollywood California 90069 |
23 Dec 2009 - current |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |