General information

Star Box Investments Limited

Type: NZ Limited Company (Ltd)
9429032752403
New Zealand Business Number
2129346
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Star Box Investments Limited (issued a New Zealand Business Number of 9429032752403) was registered on 13 May 2008. 5 addresess are in use by the company: Po Box 13070, Onehunga, Auckland, 1643 (type: postal, office). 90 Onehunga Mall, Onehunga, Auckland had been their physical address, up until 10 Jul 2014. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (50 per cent of shares), namely:
Five Islands Limited (an entity) located at Onehunga, Auckland postcode 1061,
Ireland, Blake William (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Ireland, Brett Anthony (an individual) - located at One Tree Hill, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Star Box Investments Limited. Our information was updated on 21 Feb 2024.

Current address Type Used since
25 Mahunga Drive, Mangere Bridge, Auckland, 2022 Registered 09 Jul 2014
25 Mahunga Drive, Mangere Bridge, Auckland, 2022 Physical & service 10 Jul 2014
Po Box 13070, Onehunga, Auckland, 1643 Postal 12 Jun 2019
25 Mahunga Drive, Mangere Bridge, Auckland, 2022 Office & delivery 12 Jun 2019
Contact info
64 09 6368493
Phone (Phone)
blake@starbox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brett Anthony Ireland
One Tree Hill, Auckland, 1061
Address used since 13 May 2008
Director 13 May 2008 - current
Blake William Ireland
Remuera, Auckland, 1050
Address used since 13 May 2008
Director 13 May 2008 - current
Addresses
Other active addresses
Type Used since
25 Mahunga Drive, Mangere Bridge, Auckland, 2022 Office & delivery 12 Jun 2019
Principal place of activity
25 Mahunga Drive , Mangere Bridge , Auckland , 2022
Previous address Type Period
90 Onehunga Mall, Onehunga, Auckland Physical 29 May 2008 - 10 Jul 2014
90 Onehunga Mall, Onehunga, Auckland Registered 29 May 2008 - 09 Jul 2014
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 13 May 2008 - 29 May 2008
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Five Islands Limited
Shareholder NZBN: 9429051410810
Entity (NZ Limited Company)
Onehunga
Auckland
1061
04 Aug 2023 - current
Ireland, Blake William
Individual
Remuera
Auckland
1050
13 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ireland, Brett Anthony
Individual
One Tree Hill
Auckland
1061
13 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Lynette Maree
Individual
Onehunga
Auckland
1061
20 Aug 2012 - 29 Jun 2021
Duncan, Lynette Maree
Individual
Onehunga
Auckland
1061
20 Aug 2012 - 29 Jun 2021
Location
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