General information
Starfish Recruitment Limited
Type: NZ Limited Company (Ltd)9429033994666
New Zealand Business Number
1841065
Company Number
Registered
Company Status
Starfish Recruitment Limited (issued an NZ business identifier of 9429033994666) was launched on 15 Aug 2006. 3 addresses are currently in use by the company: L10 141 The Terracd, Wellington Central, Wellington, 6143 (type: office, registered). Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 had been their registered address, until 03 Mar 2017. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Starfish Consulting Limited (an entity) located at Wellington postcode 6011. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 141 The Terrace, Wellington, 6143 | Physical & service | 05 Aug 2011 |
| L15, 215 Lambton Quay, Wellington, 6011 | Registered | 03 Mar 2017 |
| L10 141 The Terracd, Wellington Central, Wellington, 6143 | Office | 28 Jun 2021 |
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 09 Jul 2015
Waikanae, 5036
Address used since 09 Aug 2016 |
Director | 15 Aug 2006 - current |
|
Tadeusz Gawor
Rd 2, 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 |
|
Deidre Rennie
Stonefields, Auckland, 1072
Address used since 19 Apr 2013 |
Director | 01 Apr 2007 - current |
|
Ben Ingram Pearson
Nelson South, Nelson, 7010
Address used since 05 Jul 2010 |
Director | 01 Apr 2007 - current |
|
Henry Hall
Britannia Heights, Nelson, 7010
Address used since 05 Jul 2010 |
Director | 01 Apr 2007 - current |
|
Hugh Riley
Britannia Heights, Nelson, 7010
Address used since 05 Jul 2010 |
Director | 01 Apr 2007 - current |
Addresses
Principal place of activity
| 1 Willeston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 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 | 27 Sep 2007 - 07 Aug 2008 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 27 Sep 2007 - 12 Mar 2010 |
| L2, 354 Lambton Quay, Wellington | Registered & physical | 15 Aug 2006 - 27 Sep 2007 |
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 |
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 |