General information
Star One Limited
Type: NZ Limited Company (Ltd)9429037055165
New Zealand Business Number
1106483
Company Number
Registered
Company Status
Star One Limited (New Zealand Business Number 9429037055165) was launched on 21 Dec 2000. 2 addresses are currently in use by the company: 33 Wilkinson Road, Ellerslie, Auckland, 1060 (type: registered, physical). 96-98 Anzac Avenue, Auckland had been their registered address, up until 24 Jun 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cullen, Andrew John (an individual) located at Auckland. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Wilkinson Road, Ellerslie, Auckland, 1060 | Registered & physical & service | 24 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Cullen
Remuera, Auckland, 1050
Address used since 10 Apr 2015 |
Director | 21 Dec 2000 - current |
|
Kristin Anna Cullen
Remuera, Auckland, 1050
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96-98 Anzac Avenue, Auckland, 1050 | Registered & physical | 16 Dec 2010 - 24 Jun 2016 |
| Flat 1, 98 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical | 03 Nov 2010 - 16 Dec 2010 |
| 96-98 Anzac Avenue, Auckland Central, 1010 | Physical | 14 Sep 2009 - 03 Nov 2010 |
| 55 Nick Johnstone Drive, Church Bay, Waiheke Island, Auckland 1971 | Physical | 14 Sep 2009 - 14 Sep 2009 |
| 55 Nick Johnstone Drive, Church Bay, Waiheke Island, Auckland 1971 | Registered | 14 Sep 2009 - 16 Dec 2010 |
| 96-98 Anzac Avenue, Auckland, 1010 | Registered | 14 Sep 2009 - 14 Sep 2009 |
| 96-98 Anzac Ave, Auckland Central | Physical | 24 Feb 2009 - 14 Sep 2009 |
| 96-98 Anzac Ave, Auckland Central, Acullen@dps.co.nz | Physical | 30 Jun 2001 - 24 Feb 2009 |
| 6f, 31 Day Street, Auckland | Registered | 30 Jun 2001 - 14 Sep 2009 |
| 6f, 31 Day Street, Auckland | Physical | 30 Jun 2001 - 30 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Andrew John Individual |
Auckland |
21 Dec 2000 - current |
Location
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43 Wilkinson Road Limited 33 Wilkinson Road |