General information
Starfish Services Limited
Type: NZ Limited Company (Ltd)9429033993904
New Zealand Business Number
1841467
Company Number
Registered
Company Status
Starfish Services Limited (issued an NZBN of 9429033993904) was launched on 15 Aug 2006. 3 addresses are in use by the company: 1 Willeston Street, Wellington Central, Wellington, 6011 (type: office, registered). L15, 215 Lambton Quay, 34-42 Manners Street, Wellington had been their registered address, up to 01 Aug 2017. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100% of shares), namely:
Starfish Consulting Limited (an entity) located at Wellington postcode 6011. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Willeston Street, Wellington Central, Wellington, 6011 | Office | unknown |
| Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 | Physical & service | 05 Aug 2011 |
| L15, 215 Lambton Quay, Wellington, 6011 | Registered | 01 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Lacey
Remuera, Auckland, 1050
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - current |
|
Ian Taylor
Rd 1, Hamilton, 3281
Address used since 01 Mar 2021
Waikanae, 5036
Address used since 28 Jul 2011 |
Director | 15 Aug 2006 - current |
|
Tadeusz Gawor
Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 01 Feb 2017
Wadestown, Wellington, 6012
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - current |
|
Ben Ingram Pearson
Nelson, 7010
Address used since 28 Jul 2011 |
Director | 01 Apr 2007 - current |
|
Henry Hall
Nelson, 7010
Address used since 28 Jul 2011 |
Director | 01 Apr 2007 - current |
|
Hugh Riley
Nelson, 7010
Address used since 28 Jul 2011 |
Director | 01 Apr 2007 - current |
|
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016 |
Director | 01 Apr 2007 - current |
Addresses
Principal place of activity
| 1 Willeston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| L15, 215 Lambton Quay, 34-42 Manners Street, Wellington, 6011 | Registered | 03 Mar 2017 - 01 Aug 2017 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered | 12 Mar 2010 - 03 Mar 2017 |
| Level 6, 1 Willeston Street,, Wellington 6143 | Physical | 07 Aug 2008 - 05 Aug 2011 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 15 Aug 2006 - 07 Aug 2008 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 15 Aug 2006 - 12 Mar 2010 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Starfish Consulting Limited Shareholder NZBN: 9429035946588 Entity (NZ Limited Company) |
Wellington 6011 |
15 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2015 |
| Name | Starfish Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1322742 |
| Country of origin | NZ |
| Address |
L15, 215 Lambton Quay Wellington 6011 |
Location
Companies nearby
 |
Pencarrow Iv Fund Founder Limited Level 14 |
|
Pencarrow Iv Fund Limited Level 14 |
|
Pencarrow Private Equity Management Limited Level 14 |
|
Pencarrow Funds Management Limited Level 14 |
|
Nicole Pray Consulting Limited 1 Willeston Street |
|
Pencarrow Scl Holdings Limited Level 14, Pencarrow House |