General information

Blue Starfish Limited

Type: NZ Limited Company (Ltd)
9429037223649
New Zealand Business Number
1042887
Company Number
Registered
Company Status

Blue Starfish Limited (issued an NZBN of 9429037223649) was started on 16 Jun 2000. 1 address is in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: service. Level 9, 94 Dixon Street, Te Aro, Wellington had been their physical address, up to 05 Feb 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Miller Dean Trustee Company 24 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Lowe, John Edward (an individual) located at Te Aro, Wellington postcode 6011,
Guermanoff, Guergana Dimitrova (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lowe, John Edward (an individual) - located at Te Aro, Wellington. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Guermanoff, Guergana Dimitrova, located at Te Aro, Wellington (an individual). Businesscheck's data was last updated on 18 May 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Service 05 Feb 2020
Directors
Name and Address Role Period
John Edward Lowe
Te Aro, Wellington, 6011
Address used since 01 Aug 2011
Director 16 Jun 2000 - current
Addresses
Previous address Type Period
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Physical & registered 05 Feb 2020 - 05 Feb 2020
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 17 Nov 2016 - 05 Feb 2020
Level 5, 203-209 Willis Street, Wellington Registered & physical 22 Oct 2004 - 17 Nov 2016
Appt 4b, Kensington Appts, 236 Oriental Parade, Wellington Physical 01 Sep 2004 - 22 Oct 2004
27 Mahina Road, Eastbourne, Wellington Physical 16 Jun 2000 - 01 Sep 2004
27 Mahina Road, Eastbourne, Wellington Registered 16 Jun 2000 - 22 Oct 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Miller Dean Trustee Company 24 Limited
Shareholder NZBN: 9429033285542
Entity (NZ Limited Company)
Te Aro
Wellington
6011
15 Jul 2009 - current
Lowe, John Edward
Individual
Te Aro
Wellington
6011
15 Jul 2009 - current
Guermanoff, Guergana Dimitrova
Individual
Te Aro
Wellington
6011
31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lowe, John Edward
Individual
Te Aro
Wellington
6011
16 Jun 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Guermanoff, Guergana Dimitrova
Individual
Te Aro
Wellington
6011
31 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Guermanoff Lowe Family Trust
Other
31 Aug 2005 - 27 Jun 2010
Null - Guermanoff Lowe Family Trust
Other
31 Aug 2005 - 27 Jun 2010
Location
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