General information
Star Marine New Zealand Limited
Type: NZ Limited Company (Ltd)9429037234676
New Zealand Business Number
1040829
Company Number
Registered
Company Status
Star Marine New Zealand Limited (New Zealand Business Number 9429037234676) was incorporated on 02 Jun 2000. 2 addresses are in use by the company: 23 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 14/340 Mt Eden Road, Mt Eden, Auckland had been their registered address, until 01 Apr 2014. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Yoo, Simon Macleans (an individual) located at Henderson Valley, Auckland postcode 0612. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 01 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Macleans Yoo
Henderson Valley, Auckland, 0612
Address used since 12 Sep 2023
Mt Eden, Auckland, 1024
Address used since 16 Sep 2013 |
Director | 02 Jun 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14/340 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 02 Nov 2012 - 01 Apr 2014 |
| 176 Bucklands Beach Road, Bucklands Beach, Manukau 2012 | Registered & physical | 01 Sep 2008 - 02 Nov 2012 |
| 176 Bucklands Beach Road, Bucklands Beach | Registered & physical | 15 Sep 2004 - 01 Sep 2008 |
| 17 Pinero Place, Bucklands Beach | Physical | 17 Oct 2001 - 15 Sep 2004 |
| 26a Roadley Avenue, Bucklands Beach | Physical | 17 Oct 2001 - 17 Oct 2001 |
| 26a Roadley Avenue, Bucklands Beach | Registered | 07 Oct 2001 - 15 Sep 2004 |
| 7 Macleans Road, Bucklands Beach, Auckland | Registered | 07 Nov 2000 - 07 Oct 2001 |
| 7 Macleans Road, Bucklands Beach, Auckland | Physical | 07 Nov 2000 - 17 Oct 2001 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoo, Simon Macleans Individual |
Henderson Valley Auckland 0612 |
02 Jun 2000 - current |
Location
Companies nearby
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James & Morgan Holdings Limited 23 Aviemore Drive |
|
Gk Accounting Administration Limited 23 Aviemore Drive |
|
D & J Turner Holdings Limited 23 Aviemore Drive |
|
2k Investments Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1070) Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1066) Limited 23 Aviemore Drive |