General information
Starfish Consulting Limited
Type: NZ Limited Company (Ltd)9429035946588
New Zealand Business Number
1322742
Company Number
Registered
Company Status
Starfish Consulting Limited (NZBN 9429035946588) was launched on 11 Jun 2003. 4 addresses are currently in use by the company: 141 The Terrace, Level 10, Wellington, 6143 (type: delivery, office). L15, 215 Lambton Quay, Wellington had been their registered address, until 06 Mar 2017. 223 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 23 shares (10.31 per cent of shares), namely:
Hay, Jonathan (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 89.69 per cent of all shares (exactly 200 shares); it includes
Beyond Holdings Limited (an entity) - located at 141 The Terrace, Wellington. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 | Physical & service | 01 Mar 2012 |
| L15, 215 Lambton Quay, Wellington, 6011 | Registered | 06 Mar 2017 |
| 141 The Terrace, Level 10, Wellington, 6143 | Delivery & office | 19 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Hugh Taylor
Cambridge, 3434
Address used since 08 Mar 2024
Rd 1, Hamilton, 3281
Address used since 01 Mar 2021
Waikanae, Kapiti, 5036
Address used since 27 Feb 2009 |
Director | 11 Jun 2003 - current |
|
Tadeusz Gawor
Rd 2, Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 01 Jan 2017 |
Director | 11 Jun 2003 - current |
|
John Lacey
Remuera, Auckland, 1050
Address used since 20 Feb 2006 |
Director | 11 Jun 2003 - current |
|
Hugh Riley
Mount Pleasant, Christchurch, 8081
Address used since 08 Mar 2024
Nelson, 7010
Address used since 19 Feb 2016 |
Director | 01 Dec 2006 - current |
|
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 08 Mar 2024
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016 |
Director | 01 Dec 2006 - current |
|
Henry Hall
Nelson, 7010
Address used since 19 Feb 2016 |
Director | 01 Dec 2006 - current |
|
Ben Ingram Pearson
Nelson, 7010
Address used since 19 Feb 2016 |
Director | 01 Dec 2006 - current |
|
Elizabeth Vizirgianakis
Milford, Auckland, 0620
Address used since 01 Jun 2019 |
Director | 18 Oct 2014 - current |
|
Elizabeth Vizirgiankis
Milford, Auckland, 0620
Address used since 01 Dec 2016
Milford, Auckland, 0620
Address used since 01 Jun 2019 |
Director | 18 Oct 2014 - current |
|
Jonathan Hay
Te Aro, Wellington, 6011
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - current |
Addresses
Principal place of activity
| 141 The Terrace , Level 10 , Wellington , 6143 |
| Previous address | Type | Period |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6143 | Registered | 03 Mar 2017 - 06 Mar 2017 |
| Level 11, Sovereign House,, 34-42 Manners Street,, Wellington | Registered | 04 Mar 2010 - 03 Mar 2017 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 07 Apr 2009 - 04 Mar 2010 |
| Level 6, Axon House, 1 Willeston Street, Wellington | Registered | 06 Mar 2009 - 07 Apr 2009 |
| Level 6, Axon House, 1 Willeston Street, Wellington | Physical | 06 Mar 2009 - 01 Mar 2012 |
| Level 2, 354 Lambton Quay, Wellington | Physical & registered | 24 Oct 2003 - 06 Mar 2009 |
| Gray Hughson And Associates Ltd, Level One, 354 Lambton Quay, Wellington | Registered & physical | 11 Jun 2003 - 24 Oct 2003 |
Financial Data
Financial info
223
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Jonathan Individual |
Te Aro Wellington 6011 |
01 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Beyond Holdings Limited Shareholder NZBN: 9429033733159 Entity (NZ Limited Company) |
141 The Terrace Wellington 6143 |
26 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tadeusz Jozef Gawor Other |
09 Dec 2004 - 28 Nov 2006 | |
|
Maria Helena Gawor Other |
09 Dec 2004 - 28 Nov 2006 | |
|
Paul Harry Westbury Other |
09 Dec 2004 - 28 Nov 2006 | |
|
Taylor, Raelene Anne Individual |
Churton Park Wellington |
28 Feb 2006 - 28 Nov 2006 |
|
Hughan Limited Shareholder NZBN: 9429035944430 Company Number: 1324786 Entity |
11 Jun 2003 - 09 Dec 2004 | |
|
Dobra Rada Limited Shareholder NZBN: 9429036127092 Company Number: 1276155 Entity |
11 Jun 2003 - 09 Dec 2004 | |
|
Taylor, Ian Hugh Individual |
Churton Park Wellington |
28 Feb 2006 - 28 Nov 2006 |
|
Lacey, John Stephen Individual |
Remuera Auckland |
11 Jun 2003 - 28 Nov 2006 |
|
Chung, Michael Individual |
Level 6 276-278 Lambton Quay, Wellington |
11 Jun 2003 - 28 Nov 2006 |
|
Westbury, Paul Harry Individual |
Kelburn Wellington |
28 Feb 2006 - 28 Nov 2006 |
|
Hughan Limited Shareholder NZBN: 9429035944430 Company Number: 1324786 Entity |
11 Jun 2003 - 09 Dec 2004 | |
|
Dobra Rada Limited Shareholder NZBN: 9429036127092 Company Number: 1276155 Entity |
11 Jun 2003 - 09 Dec 2004 | |
|
Null - Paul Harry Westbury Other |
09 Dec 2004 - 28 Nov 2006 | |
|
Null - Maria Helena Gawor Other |
09 Dec 2004 - 28 Nov 2006 | |
|
Null - Tadeusz Jozef Gawor Other |
09 Dec 2004 - 28 Nov 2006 | |
|
Lacey, Monique Paula Elizabeth Individual |
Remuera Auckland |
11 Jun 2003 - 28 Nov 2006 |
Ultimate Holding Company
| Name | Beyond Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1888686 |
| Country of origin | NZ |
| Address |
L15, 215 Lambton Quay Wellington 6011 |
Location
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