General information

Autostar Group Limited

Type: NZ Limited Company (Ltd)
9429036425945
New Zealand Business Number
1222766
Company Number
Registered
Company Status

Autostar Group Limited (issued an NZ business number of 9429036425945) was launched on 01 Jul 2002. 2 addresses are in use by the company: 1684A State Highway 1, Rd 3, Warkworth, 0983 (type: physical, service). Auto Star Group Ltd, 60A Anzac Road, Browns Bay, Auckland had been their registered address, up to 09 Jun 2011. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 334 shares (33.4% of shares), namely:
Hames, Francis Ashley (an individual) located at Rd 3, Warkworth postcode 0983. As far as the second group is concerned, a total of 3 shareholders hold 66.6% of all shares (666 shares); it includes
Hames, Francis Ashley (an individual) - located at Rd 3, Warkworth,
Hames, Kenneth Charles (an individual) - located at R D 1, Paparoa,
Grey, John Andrew (an individual) - located at 17A Neville Street, Warkworth. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
1684a State Highway 1, Rd 3, Warkworth, 0983 Registered 09 Jun 2011
1684a State Highway 1, Rd 3, Warkworth, 0983 Physical & service 22 May 2020
Directors
Name and Address Role Period
Francis Ashley Hames
Rd 3, Warkworth, 0983
Address used since 01 Oct 2011
Director 01 Jul 2002 - current
Addresses
Previous address Type Period
Auto Star Group Ltd, 60a Anzac Road, Browns Bay, Auckland Registered 19 Jun 2007 - 09 Jun 2011
22a Baulcomb Parade, Mairangi Bay, North Shore City, Auckland Registered 20 May 2005 - 19 Jun 2007
60a Anzac Road, Browns Bay, Auckland, 0630 Physical 01 Jul 2002 - 22 May 2020
60a Anzac Road, Browns Bay, Auckland Registered 01 Jul 2002 - 20 May 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Hames, Francis Ashley
Individual
Rd 3
Warkworth
0983
24 May 2004 - current
Shares Allocation #2 Number of Shares: 666
Shareholder Name Address Period
Hames, Francis Ashley
Individual
Rd 3
Warkworth
0983
24 May 2004 - current
Hames, Kenneth Charles
Individual
R D 1
Paparoa
0571
15 Nov 2005 - current
Grey, John Andrew
Individual
17a Neville Street
Warkworth
0983
15 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Hames, Francis Ashley
Individual
Browns Bay
Auckland
15 Nov 2005 - 03 Oct 2011
Location
Companies nearby