Bintang Holdings Limited
Type: NZ Limited Company (Ltd)Bintang Holdings Limited (issued an NZ business identifier of 9429033760278) was started on 10 Nov 2006. 6 addresess are currently in use by the company: 169 Rimu Road, Paraparaumu, 5032 (type: registered, service). Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu had been their physical address, until 02 Sep 2016. Bintang Holdings Limited used other names, namely: Limalan Limited from 10 Nov 2006 to 20 May 2008. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Kapiti Trust Company No.2 Limited (an entity) located at Raumati Beach, Paraparaumu postcode 5032,
Robinson, Nicola Lee (an individual) located at Rd 1, Waikanae postcode 5391,
Smith, Brent Alexander (an individual) located at Rd 1, Waikanae postcode 5391. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Smith, Brent Alexander (an individual) - located at Rd 1, Waikanae. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Other (Address for Records) | 12 Nov 2007 |
| "lindale", Main Road North, Paraparaumu | Other (Address For Share Register) | 12 Nov 2007 |
| 169 Rimu Road, Paraparaumu, 5032 | Physical & registered | 02 Sep 2016 |
| 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Other (Address For Share Register) | 02 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Alexander Smith
Rd 1, Waikanae, 5391
Address used since 08 Nov 2018
Rd 1, Waikanae, 5391
Address used since 29 Oct 2009
Paraparaumu Beach, Paraparaumu, 5032
Address used since 27 Nov 2017 |
Director | 11 Jan 2008 - current |
|
Marie-louise Rench
Paekakariki,
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 11 Feb 2008 |
|
Alan William Rench
Paekakariki,
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 11 Jan 2008 |
| Type | Used since | |
|---|---|---|
| 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Other (Address For Share Register) | 02 Nov 2017 |
| 169 Rimu Road, Paraparaumu, 5032 | Registered & service | 08 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Physical | 19 Nov 2007 - 02 Sep 2016 |
| C/-graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered | 19 Nov 2007 - 02 Sep 2016 |
| 87 Wellington Road, Paekakariki | Registered & physical | 10 Nov 2006 - 19 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapiti Trust Company No.2 Limited Shareholder NZBN: 9429030806832 Entity (NZ Limited Company) |
Raumati Beach Paraparaumu 5032 |
05 Nov 2014 - current |
|
Robinson, Nicola Lee Individual |
Rd 1 Waikanae 5391 |
11 Jan 2008 - current |
|
Smith, Brent Alexander Individual |
Rd 1 Waikanae 5391 |
11 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brent Alexander Individual |
Rd 1 Waikanae 5391 |
11 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rench, Alan William Individual |
Paekakariki |
10 Nov 2006 - 27 Jun 2010 |
|
Cameron, Eoin Malcolm Donald Individual |
"lindale" Mian Road North, Paraparaumu |
11 Jan 2008 - 05 Nov 2014 |
 |
Vehicle Sales & Finance Limited 169 Rimu Road |
|
Symes Dental Limited 169 Rimu Road |
|
Serendip N.z. Limited 169 Rimu Road |
|
Winara Consulting Limited 169 Rimu Road |
|
Schatz Investments Limited 169 Rimu Road |
|
Milligan Limited 169 Rimu Road |