General information
Starleaton New Zealand Limited
Type: NZ Limited Company (Ltd)9429033756318
New Zealand Business Number
1884790
Company Number
Registered
Company Status
Starleaton New Zealand Limited (issued a business number of 9429033756318) was incorporated on 17 Nov 2006. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. Starleaton New Zealand Limited used more aliases, namely: Des New Zealand Limited from 17 Nov 2006 to 28 Mar 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Sds Bidco Pty Ltd (an other) located at Neutral Bay, Nsw postcode 2089. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Jai Spooner
Neutral Bay, Nsw, 2089
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Narraweena, Nsw, 2099
Address used since 01 Sep 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Sep 2016 - current |
|
Benjamin John Eaton
Neutral Bay, Nsw, 2089
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Oct 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Sep 2016
Mosman, Nsw, 2088
Address used since 01 Aug 2019 |
Director | 01 Sep 2016 - current |
|
Joshua Peter Eaton
Neutral Bay, Nsw, 2089
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Alexandria, Nsw, 2015
Address used since 01 Sep 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Sep 2016 - current |
|
Timithy John Clare
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
St Ives, Sydney, Nsw, 2075
Address used since 28 Oct 2010
Rhodes, Nsw, 2138
Address used since 01 Jan 1970 |
Director | 17 Nov 2006 - 01 Sep 2016 |
|
Ian David Clare
Northbridge, Sydney, Nsw, 2063
Address used since 28 Oct 2010
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Rhodes, Nsw, 2138
Address used since 01 Jan 1970 |
Director | 17 Nov 2006 - 01 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 24 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 24 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 06 Nov 2013 - 29 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 08 Jan 2009 - 06 Nov 2013 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 17 Nov 2006 - 08 Jan 2009 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sds Bidco Pty Ltd Other (Other) |
Neutral Bay Nsw 2089 |
21 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alsoni Pty Ltd-abn :66 003 316 158 Other |
17 Nov 2006 - 21 Nov 2016 | |
|
Null - Alsoni Pty Ltd-abn :66 003 316 158 Other |
17 Nov 2006 - 21 Nov 2016 |
Ultimate Holding Company
| Effective Date | 14 Apr 2021 |
| Name | Sds Bidco Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |