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, Keith George (an individual) located at Rd 1, Helensville postcode 0874,
Ritchie, Beverley Carol (an individual) located at Rd1, 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 25 Mar 2024.
| 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, Keith George Individual |
Rd 1 Helensville 0874 |
01 Sep 2020 - current |
|
Ritchie, Beverley Carol Individual |
Rd1 Helensville 0874 |
11 Mar 2011 - 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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