Starlight Holdings 2 Limited (NZBN 9429032959352) was registered on 11 Jan 2008. 2 addresses are in use by the company: Level 7, 117 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 5, 142 Featherston St, Wellington had been their physical address, up to 05 Dec 2017. Starlight Holdings 2 Limited used other aliases, namely: Starlight Holdings 2 Limited from 05 Nov 2008 to 18 Nov 2015, Ucg Aroha Limited (11 Jan 2008 to 05 Nov 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. The Businesscheck database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 117 Lambton Quay, Wellington, 6011 | Registered & physical & service | 05 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 22 Oct 2014 |
Director | 29 Nov 2013 - current |
David John Renwick
Oriental Bay, Wellington,
Address used since 11 Jan 2008 |
Director | 11 Jan 2008 - 29 Nov 2013 |
Ronald John Spraggon
Woburn, Lower Hutt,
Address used since 11 Jan 2008 |
Director | 11 Jan 2008 - 05 Dec 2008 |
Paul Stephenson
Pauatahanui, Porirua,
Address used since 11 Jan 2008 |
Director | 11 Jan 2008 - 05 Dec 2008 |
Previous address | Type | Period |
---|---|---|
Level 5, 142 Featherston St, Wellington, 6011 | Physical & registered | 31 Jul 2015 - 05 Dec 2017 |
Level 2, 111 Johnsonville Road, Johnsonville, Wellington | Physical & registered | 11 Jan 2008 - 31 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Ucg Investments Limited Shareholder NZBN: 9429033454474 Entity (NZ Limited Company) |
117 Lambton Quay Wellington 6011 |
11 Jan 2008 - current |
Effective Date | 27 Nov 2017 |
Name | Clime Asset Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 277601 |
Country of origin | NZ |
Address |
Level 3, The Ferry Building 99 Quay Street Auckland 1010 |
Ucg Karadean Court Limited Level 7 |
|
Ucg Oakland Lodge Limited Level 7 |
|
Ucg Lansdowne Limited Level 7 |
|
Starlight Holdings 3 Limited Level 7 |
|
Ucg Bishop Selwyn Limited Level 7 |
|
Ucg Kensington Court Limited Level 7 |