General information
Starsky Enterprises Limited
Type: NZ Limited Company (Ltd)9429038673436
New Zealand Business Number
633431
Company Number
Registered
Company Status
Starsky Enterprises Limited (issued an NZBN of 9429038673436) was launched on 09 Jun 1994. 2 addresses are currently in use by the company: Level 1, Shed 19A, Prince's Wharf, 137 Quay Street, Auckland, 1010 (type: physical, service). Shed 19, Level 1, Prince's Wharf, 137 Quay Street, Auckland had been their physical address, up to 10 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Reysborough Holdings Limited (an entity) located at Grafton, Auckland postcode 1023. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 19a, Prince's Wharf, 137 Quay Street, Auckland, 1010 | Registered | 09 Dec 2019 |
| Level 1, Shed 19a, Prince's Wharf, 137 Quay Street, Auckland, 1010 | Physical & service | 10 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - current |
|
Johnathan Brian Irvine
Remuera, Auckland,
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 21 Jul 1998 |
|
Grant Robert Graham
8 Farnham Street, Parnell, Auckland,
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 21 Jul 1998 |
|
Michael Peter Stiassny
St Heliers, Auckland,
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 21 Jul 1998 |
|
Graeme David Quigley
Arch Hill, Auckland,
Address used since 09 Jun 1994 |
Director | 09 Jun 1994 - 20 Oct 1994 |
|
Stephen Bruce Lowe
St Heliers, Auckland 5,
Address used since 09 Jun 1994 |
Director | 09 Jun 1994 - 20 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shed 19, Level 1, Prince's Wharf, 137 Quay Street, Auckland, 1010 | Physical | 06 Dec 2019 - 10 Dec 2019 |
| Level 2, Shed 22, Prince's Wharf, 147 Quay Street, Auckland | Registered | 28 Jul 2009 - 09 Dec 2019 |
| Shed 22, Level 2, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Physical | 28 Jul 2009 - 06 Dec 2019 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 21 Nov 2008 - 28 Jul 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 16 Nov 2006 - 21 Nov 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 23 Nov 2005 - 16 Nov 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 18 Sep 2003 - 23 Nov 2005 |
| Same As Registered Office | Physical | 25 Nov 2000 - 25 Nov 2000 |
| Level 8, 63 Albert Street, Auckland | Physical | 25 Nov 2000 - 18 Sep 2003 |
| Level 2, Shed 22, Princes Wharf, 147 Quay Street, Auckland | Registered | 25 Nov 2000 - 18 Sep 2003 |
| Level 10, Kensington Swan Building, 22 Fanshawe Street, Auckland | Physical & registered | 10 Jan 2000 - 25 Nov 2000 |
| Level 16, Southpac Tower, 45 Queen Street, Auckland | Physical & registered | 01 Aug 1998 - 10 Jan 2000 |
| Russell Mcveagh Mckenzie Bartleet & Co, Solicitors, Level 6,the Shortland, Centre, 51-53 Shortland Str Auckland1 | Registered | 11 Nov 1994 - 01 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reysborough Holdings Limited Shareholder NZBN: 9429038921896 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
15 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Grant Individual |
Remuera Auckland 1050 |
27 May 2021 - 15 Dec 2023 |
|
Jackson, Graham Individual |
Remuera Auckland 1050 |
27 May 2021 - 15 Dec 2023 |
|
Martin, Denham Individual |
Remuera Auckland 1050 |
27 May 2021 - 15 Dec 2023 |
|
Reysborough Holdings Limited Shareholder NZBN: 9429038921896 Company Number: 564448 Entity |
Remuera Auckland 1050 |
09 Jun 1994 - 27 May 2021 |
|
Reysborough Holdings Limited Shareholder NZBN: 9429038921896 Company Number: 564448 Entity |
Remuera Auckland 1050 |
09 Jun 1994 - 27 May 2021 |
Location
Companies nearby
 |
Fuspace Limited Flat 42, 147 Quay Street |
|
Heimsath Alexander Project Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Robinson Nominees Limited Level 1, Shed 22, Princes Wharf |
|
Heimsath Alexander Nominee Limited Level 1, Shed 22, Prince's Wharf |
|
Heimsath Alexander Security Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Interactive Corporate Consultancy Limited 10/22 Princes Wharf |