General information

Stargarden Limited

Type: NZ Limited Company (Ltd)
9429038738593
New Zealand Business Number
618015
Company Number
Registered
Company Status
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Stargarden Limited (issued a business number of 9429038738593) was started on 23 Mar 1994. 5 addresess are in use by the company: C/-Duberly Vincent Associates Ltd, Po Box 305527, Triton Plaza, North Shore City 0757, 0757 (type: postal, office). C/-Duberly Vincent Associates Ltd, Unit 7A, 331 Rosedale Road, Albany, North Shore City 0632 had been their registered address, until 30 May 2011. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Lyen, Linda Lorraine (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Vincent, John Macarthur (an individual) - located at Unit 7A, 331 Rosedale Road, Albany, North Shore City 0632. Next there is the next group of shareholders, share allocation (9 shares, 9%) belongs to 1 entity, namely:
Bailey, Kenneth John, located at Vancouver, British Columbia (an individual). "Development of computer software for mass production" (business classification J542005) is the classification the ABS issued Stargarden Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 Physical & service & registered 30 May 2011
C/-duberly Vincent Associates Ltd, Po Box 305527, Triton Plaza, North Shore City 0757, 0757 Postal 03 May 2023
C/-duberly Vincent Associates Ltd, Unit 7a 331 Rosedale Rd., Albany, 0757 Office 03 May 2023
Unit 7a 331 Rosedale Rd., Albany, 0757 Delivery 03 May 2023
Contact info
info@stargarden.com
Email
ken.bailey@stargarden.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.stargarden.co.nz
Website
Directors
Name and Address Role Period
Kenneth John Bailey
Vancouver, British Columbia, V5R 5W2
Address used since 08 May 2023
Mount Victoria, Wellington, 6011
Address used since 24 May 2016
Director 08 Aug 2005 - current
John Vincent
Takapuna, Auckland, 0622
Address used since 04 May 2023
Director 04 May 2023 - current
John Macarthur Vincent
6/43 Omega Street, North Harbour, Auckland,
Address used since 23 Mar 1994
Director 23 Mar 1994 - 08 Aug 2005
Addresses
Other active addresses
Type Used since
Unit 7a 331 Rosedale Rd., Albany, 0757 Delivery 03 May 2023
Previous address Type Period
C/-duberly Vincent Associates Ltd, Unit 7a, 331 Rosedale Road, Albany, North Shore City 0632 Registered & physical 13 May 2010 - 30 May 2011
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 26 Apr 2007 - 13 May 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 26 Apr 2007 - 13 May 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0623 Registered & physical 01 Jul 2006 - 26 Apr 2007
Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland Physical 14 May 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Physical 14 May 2001 - 14 May 2001
4/9 Milford Road, Milford, Auckland 9 Registered 14 May 2001 - 01 Jul 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Lyen, Linda Lorraine
Individual
Mount Victoria
Wellington
6011
09 Mar 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Vincent, John Macarthur
Individual
Unit 7a, 331 Rosedale Road
Albany, North Shore City 0632
23 Mar 1994 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Bailey, Kenneth John
Individual
Vancouver
British Columbia
V5R 5W2
23 Mar 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bailey, Ruth Lois
Individual
Burnaby
British Columbia
V5H 4P3
23 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Stargarden Pty. Ltd.
Other
Nsw 2000
06 May 2010 - 20 Jul 2020
Stargarden Limited
Shareholder NZBN: 9429038738593
Company Number: 618015
Entity
23 Mar 1994 - 06 May 2010
Stargarden Limited
Shareholder NZBN: 9429038738593
Company Number: 618015
Entity
23 Mar 1994 - 06 May 2010
Location
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