General information
Star Products Limited
Type: NZ Limited Company (Ltd)9429038485299
New Zealand Business Number
675334
Company Number
Registered
Company Status
Star Products Limited (issued a New Zealand Business Number of 9429038485299) was incorporated on 24 Apr 1995. 10 addresess are in use by the company: Po Box 9119, Newmarket, Auckland, 1149 (type: postal, office). Suite 1 Level 1 Annex Building, 27 Gillies Avenue Newmarket, Auckland had been their physical address, up to 20 Apr 2017. Star Products Limited used other aliases, namely: Chocolate Products Limited from 24 Apr 1995 to 10 Mar 1998. 500000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 500000 shares (100% of shares), namely:
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022,
Mgi Trustees Ssft Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Apr 2017 |
| Level 2, 3 Broadway, Newmarket, Auckland, 1023 | Office & postal & delivery | 02 May 2020 |
| Level 3, 187 Broadway, Newmarket, Auckland, 1023 | Registered & service | 16 Mar 2023 |
| Po Box 9119, Newmarket, Auckland, 1149 | Postal | 11 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Desmond Western
Rd 5, Warkworth, 0985
Address used since 02 Apr 2025
Mairangi Bay, Auckland, 0630
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - current |
|
Stuart Erskine Smith
Remuera, Auckland, 1050
Address used since 19 Sep 2016 |
Director | 15 Nov 2000 - 21 Dec 2020 |
|
Catharine Louise Holland
Remuera, Auckland, 1050
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - 16 Jul 2020 |
|
Wayne Derek Anderson
Saint Marys Bay, Auckland, 1011
Address used since 10 Apr 2017 |
Director | 18 Nov 2015 - 06 Apr 2018 |
|
Sarah Caroline Townsend
Remuera, Auckland, 1050
Address used since 01 Jul 2012 |
Director | 24 Apr 1995 - 04 Aug 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 9119, Newmarket, Auckland, 1149 | Postal | 11 Apr 2024 |
| Level 3,187 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 11 Apr 2024 |
Principal place of activity
| Level 2, 3 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1 Level 1 Annex Building, 27 Gillies Avenue Newmarket, Auckland, 1023 | Physical & registered | 09 May 2012 - 20 Apr 2017 |
| 25 Crummer Road, Grey Lynn, Auckland | Physical & registered | 11 Nov 2004 - 09 May 2012 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 09 May 2002 - 11 Nov 2004 |
| Level 6 Tower 2, Shortland Centre, 55 Shortland Street, Auckland | Physical | 03 May 1997 - 09 May 2002 |
| 10 Earle Street, Parnell, Auckland | Physical | 03 May 1997 - 03 May 1997 |
Financial Data
Financial info
500000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
08 Apr 2022 - current |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
08 Apr 2022 - current |
|
Mgi Trustees Ssft Limited Shareholder NZBN: 9429046206473 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stuart Erskine Individual |
Remuera Auckland 1050 |
24 Apr 1995 - 08 Apr 2022 |
|
Townsend, Sarah Caroline Individual |
Remuera Auckland 5 |
24 Apr 1995 - 08 Mar 2006 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
08 Mar 2006 - 06 Apr 2018 |
|
Sw Trustees Ssft Limited Shareholder NZBN: 9429046274649 Company Number: 6364292 Entity |
06 Apr 2018 - 08 Apr 2022 | |
|
Sw Trustees Ssft Limited Shareholder NZBN: 9429046274649 Company Number: 6364292 Entity |
Takapuna 0640 |
06 Apr 2018 - 08 Apr 2022 |
|
Smith, Stuart Erskine Individual |
Remuera Auckland 1050 |
24 Apr 1995 - 08 Apr 2022 |
|
Smith, Stuart Erskine Individual |
Remuera Auckland 1050 |
24 Apr 1995 - 08 Apr 2022 |
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
08 Mar 2006 - 06 Apr 2018 |
|
Sarah Caroline Townsend Director |
Remuera Auckland 1050 |
27 Mar 2015 - 24 Aug 2016 |
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
08 Mar 2006 - 06 Apr 2018 |
|
Townsend, Sarah Caroline Individual |
Remuera Auckland 1050 |
27 Mar 2015 - 24 Aug 2016 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
08 Mar 2006 - 06 Apr 2018 |
Location
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