General information
Starfish Projects Limited
Type: NZ Limited Company (Ltd)9429033995106
New Zealand Business Number
1841068
Company Number
Registered
Company Status
Starfish Projects Limited (issued an NZ business number of 9429033995106) was started on 15 Aug 2006. 3 addresses are in use by the company: 1 Willeston Street, Wellington Central, Wellington, 6011 (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 consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Starfish Consulting Limited (an entity) located at Wellington postcode 6011. Businesscheck's information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Willeston Street, Wellington Central, Wellington, 6011 | Office | unknown |
| Level 10, 141 The Terrace, Wellington, 6143 | Physical & service | 05 Aug 2011 |
| L15, 215 Lambton Quay, Wellington, 6011 | Registered | 03 Mar 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
Rd 2, Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 08 Feb 2017
Wadestown, Wellington, 6012
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - current |
|
Hugh Riley
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 |
|
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016 |
Director | 01 Apr 2007 - current |
|
Henry Hall
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 | 15 Aug 2006 - 12 Mar 2010 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 15 Aug 2006 - 07 Aug 2008 |
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
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