All Star Importing Limited
Type: NZ Limited Company (Ltd)All Star Importing Limited (issued a New Zealand Business Number of 9429032558654) was started on 18 Sep 2008. 6 addresess are currently in use by the company: Po Box 201, Drury, 2247 (type: postal, other). 1340B Glenbrook Road, Rd 1, Waiuku had been their registered address, until 14 Dec 2015. All Star Importing Limited used more names, namely: Bk Imports Limited from 28 Feb 2011 to 31 May 2017, All Star Recovery Limited (18 Sep 2008 to 28 Feb 2011). 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (50 per cent of shares), namely:
Ritchie, Beverley Carol (an individual) located at Rd1, Helensville postcode 0874,
Ritchie, Keith George (an individual) located at Rd 1, Helensville postcode 0874. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Ritchie, Beverley Carol (an individual) - located at Rd1, Helensville. "Wholesaling, all products - excluding storage and handling of goods" (business classification F373980) is the category the ABS issued All Star Importing Limited. Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1340b Glenbrook Road, Rd 1, Waiuku, 2681 | Other (Address For Share Register) | 28 Feb 2011 |
| 4a Shamrock Dr, Kumeu, 841 | Registered & physical & service | 14 Dec 2015 |
| 77 Parkhurst Road, Rd 1, Helensville, 0874 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Aug 2018 |
| Po Box 201, Drury, 2247 | Postal | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Carol Ritchie
Helensville, Auckland, 0874
Address used since 17 Jul 2017
Waiuku, Franklin, Auckland, 2681
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - current |
|
Keith George Ritchie
Rd1, Helensville, Auckland, 0874
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Marshall Keith Ritchie
West Harbour, Auckland, 0618
Address used since 18 Sep 2008 |
Director | 18 Sep 2008 - 11 Mar 2011 |
| Type | Used since | |
|---|---|---|
| Po Box 201, Drury, 2247 | Postal | 01 Aug 2019 |
| 77 Parkhurst Road , Rd 1 , Helensville , 0874 |
| Previous address | Type | Period |
|---|---|---|
| 1340b Glenbrook Road, Rd 1, Waiuku, 2681 | Registered & physical | 08 Mar 2011 - 14 Dec 2015 |
| 45 Stapleford Cres, Browns Bay, North Shore City | Registered & physical | 02 Sep 2009 - 08 Mar 2011 |
| C/-advanced Accounting Services, 350 State Highway 16, Huapai, Auckland 0810 | Registered & physical | 18 Sep 2008 - 02 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Beverley Carol Individual |
Rd1 Helensville 0874 |
11 Mar 2011 - current |
|
Ritchie, Keith George Individual |
Rd 1 Helensville 0874 |
01 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Beverley Carol Individual |
Rd1 Helensville 0874 |
11 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Marshall Keith Individual |
West Harbour Auckland |
18 Sep 2008 - 11 Mar 2011 |
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