Starfish Productions Limited
Type: NZ Limited Company (Ltd)Starfish Productions Limited (issued an NZ business identifier of 9429036110858) was registered on 17 Mar 2003. 2 addresses are currently in use by the company: 11 Marina Road, Tutukaka, Whangarei, 0173 (type: registered, physical). Tutukaka Block Road, Tutukaka, Northland had been their registered address, up until 01 Dec 2021. Starfish Productions Limited used other names, namely: Imaginaction Investments Limited from 17 Mar 2003 to 23 Jun 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Imaginaction Trustees Limited (an entity) located at Tutukaka, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hurrell, Fraser John (an individual) - located at Tutukaka, Whangarei. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Marina Road, Tutukaka, Whangarei, 0173 | Registered & physical & service | 01 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Hurrell
Tutukaka, Whangarei, 0173
Address used since 23 Nov 2021
Tutukaka, Northland, 0173
Address used since 01 Nov 2015 |
Director | 17 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Tutukaka Block Road, Tutukaka, Northland | Registered & physical | 13 Feb 2006 - 01 Dec 2021 |
| 46 Warwick Avenue, Westmere, Auckland 1002 | Physical & registered | 17 Mar 2003 - 13 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imaginaction Trustees Limited Shareholder NZBN: 9429036172900 Entity (NZ Limited Company) |
Tutukaka Whangarei 0173 |
20 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurrell, Fraser John Individual |
Tutukaka Whangarei 0173 |
17 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null Company Number: 1278317 Entity |
17 Mar 2003 - 20 May 2005 |
 |
Brightmind Labs Limited Tutukaka Block Road |
|
Hit The Spot Limited Tutukaka Block Road |
|
Imaginaction Limited Tutukaka Block Road |
|
Biotechniques Limited 23 Pacific Bay Road |
|
Tutukaka Consultants Limited 50 Taonga Lane, Tutukaka |
|
Business Coaching NZ Group Limited 46 Motel Road |