General information
Starfish Contracting Limited
Type: NZ Limited Company (Ltd)9429033994826
New Zealand Business Number
1841066
Company Number
Registered
Company Status
Starfish Contracting Limited (issued an NZBN of 9429033994826) was launched on 15 Aug 2006. 3 addresses are currently in use by the company: L 10 141 The Terrace, 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 issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Starfish Consulting Limited (an entity) located at Wellington postcode 6011. Our data was last updated on 25 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 |
| L 10 141 The Terrace, 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 |
|
Tadeusz Gawor
Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 01 Jan 2017
Wadestown, Wellington, 6012
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - current |
|
Ian Taylor
Cambridge, Cambridge, 3434
Address used since 08 Mar 2024
Rd 1, Hamilton, 3281
Address used since 01 Mar 2021
Waikanae, 5036
Address used since 28 Jul 2011 |
Director | 15 Aug 2006 - current |
|
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 08 Mar 2024
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016 |
Director | 01 Apr 2007 - current |
|
Hugh Riley
Mount Pleasant, Christchurch, 8081
Address used since 08 Mar 2024
Nelson, 7010
Address used since 28 Jul 2011 |
Director | 01 Apr 2007 - current |
|
Ben Ingram Pearson
Nelson, 7010
Address used since 28 Jul 2011 |
Director | 01 Apr 2007 - current |
|
Henry Hall
Britannia Heights, Nelson, 7010
Address used since 28 Jul 2011 |
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 | Registered | 27 Sep 2007 - 12 Mar 2010 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 27 Sep 2007 - 07 Aug 2008 |
| L2, 354 Lambton Quay, Wellington | Physical & registered | 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
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