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General information

Estrella Investments Group Limited

Type: NZ Limited Company (Ltd)
9429033417356
New Zealand Business Number
1938995
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Estrella Investments Group Limited (NZBN 9429033417356) was launched on 04 May 2007. 5 addresess are currently in use by the company: 46 Oaklea Lane, Rd 3, Hamilton, 3283 (type: postal, office). 15 Wawatai Drive, Karaka, Papakura had been their registered address, up to 14 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Peart, Penelope Jane (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Peart, Matthew Carl (an individual) - located at Rd 3, Hamilton. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
46 Oaklea Lane, Rd 3, Hamilton, 3283 Registered & physical & service 14 May 2018
46 Oaklea Lane, Rd 3, Hamilton, 3283 Postal & office & delivery 31 May 2019
Last updated:
Contact info
64 021 735444
Phone (Phone)
admin@auxilio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Matthew Carl Peart
Rd 3, Hamilton, 3283
Address used since 04 May 2018
Karaka, Papakura, Auckland, 2113
Address used since 01 Jun 2012
Director 04 May 2007 - current
Penelope Jane Peart
Rd 3, Hamilton, 3283
Address used since 04 May 2018
Karaka, Papakura, 2113
Address used since 24 May 2012
Director 04 May 2007 - current
Addresses
Principal place of activity
46 Oaklea Lane , Rd 3 , Hamilton , 3283
Previous address Type Period
15 Wawatai Drive, Karaka, Papakura, 2113 Registered & physical 01 Jun 2012 - 14 May 2018
55 Wawatai Drive, Karaka, Papakura, 2113 Physical 20 May 2011 - 01 Jun 2012
55 Wawatai Drive, Karaka, Papakura, 2113 Registered 19 May 2011 - 01 Jun 2012
55 Wawatai Drive, Papakura, Auckland, 2577 Registered 18 May 2011 - 19 May 2011
55 Wawatai Drive, Papakura, Auckland, 2577 Physical 18 May 2011 - 20 May 2011
C/-matthew Peart, Karaka North Road, Rd1 Papakura, Auckland 2580 Registered & physical 22 Apr 2009 - 18 May 2011
Karaka North Road, Karaka, Auckland Physical & registered 04 May 2007 - 22 Apr 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peart, Penelope Jane
Individual 		Rd 3
Hamilton
3283 		04 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peart, Matthew Carl
Individual 		Rd 3
Hamilton
3283 		04 May 2007 - current
Location
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