Starfish Software Limited
Type: NZ Limited Company (Ltd)Starfish Software Limited (issued an NZ business number of 9429034702017) was registered on 15 Jun 2005. 9 addresess are in use by the company: 1009 Frederick Street West, Mahora, Hastings, 4120 (type: postal, office). Starfish Software Limited used other names, namely: Spider Software Limited from 15 Jun 2005 to 16 Jun 2005. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 839 shares (83.9% of shares), namely:
Varcoe, Quentin Cyril (an individual) located at Hastings,
Varcoe, Janine Marie (an individual) located at Hastings,
Lawson, Matthew Bruce (an individual) located at Napier. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Varcoe, Quentin Cyril (an individual) - located at Hastings. The third group of shareholders, share allotment (60 shares, 6%) belongs to 1 entity, namely:
Burn, Shane Gregory Ralph, located at Greenmeadows, Napier (an individual). "Computer programming service" (business classification M700020) is the category the ABS issued to Starfish Software Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-willis Toomey Robinson, 116 Vautier Street, Napier | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jun 2005 |
| 1009 Frederick Street, Hastings | Other (Address for Records) & records (Address for Records) | 15 Jun 2005 |
| 116 Vautier Street, Napier | Registered & physical & service | 15 Jun 2005 |
| 1009 Frederick Street West, Mahora, Hastings, 4120 | Postal | 08 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Lesley Varcoe
Hastings, 4120
Address used since 21 Jul 2015 |
Director | 02 Aug 2006 - current |
|
Quentin Cyril Varcoe
Havelock North, Havelock North, 4130
Address used since 21 Jul 2015 |
Director | 15 Jun 2005 - 26 Feb 2018 |
| Type | Used since | |
|---|---|---|
| 1009 Frederick Street West, Mahora, Hastings, 4120 | Postal | 08 Jul 2020 |
| 1009 Frederick Street West Mahora, Hastings, 4120 | Office & delivery | 08 Jul 2020 |
| 1009 Frederick Street West Mahora , Hastings , 4120 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varcoe, Quentin Cyril Individual |
Hastings |
13 Oct 2009 - current |
|
Varcoe, Janine Marie Individual |
Hastings |
13 Oct 2009 - current |
|
Lawson, Matthew Bruce Individual |
Napier |
13 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varcoe, Quentin Cyril Individual |
Hastings |
15 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Shane Gregory Ralph Individual |
Greenmeadows Napier |
04 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varcoe, Patricia Ann Individual |
Hastings |
13 Oct 2009 - current |
|
Varcoe, Diane Lesley Individual |
Hastings 4120 |
13 Oct 2009 - current |
|
Varcoe, Jennifer Lee Individual |
Hastings |
13 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Varcoe Family Trust Other |
02 Aug 2006 - 13 Oct 2009 | |
|
Null - The Varcoe Family Trust Other |
02 Aug 2006 - 13 Oct 2009 | |
|
Qc & Jm Varcoe Trading Trust Other |
02 Aug 2006 - 27 Jun 2010 | |
|
Null - Qc & Jm Varcoe Trading Trust Other |
02 Aug 2006 - 27 Jun 2010 |
 |
Wtr Trustee (2013) Limited 116 Vautier Street |
|
Nlt 2 Limited 116 Vautier Street |
|
Nlt 1 Limited 116 Vautier Street |
|
Qube Limited 116 Vautier Street |
|
Wtr Trustee Services Limited 116 Vautier Street |
|
Wtr Trustee (2014) Limited 116 Vautier Street |
|
Adonis Limited 2 Ngarimu Crescent |
|
Chemware Limited 13 Grange Road South |
|
Hidecom Limited 24/505 Albert Street |
|
Ai Engineering Limited 45 Plassey Street |
|
Rpasolutions Limited 12c St Marys Road |
|
Exameron New Zealand Limited Flat 1, 52 Henry Hill Road |