General information

Starlight Properties Limited

Type: NZ Limited Company (Ltd)
9429038849688
New Zealand Business Number
587712
Company Number
Registered
Company Status
F331940 - Orchard Supplies Wholesaling Nec
Industry classification codes with description

Starlight Properties Limited (issued an NZ business number of 9429038849688) was registered on 28 Apr 1993. 3 addresses are currently in use by the company: 23B Tanekaha Lane, Rd 1, Kerikeri, 0294 (type: registered, physical). Brookfields, 19 Victoria Street West, Auckland 1 had been their physical address, up until 20 Apr 2000. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
So, Winifred Yvonne (an individual) located at Yung Shue Wan, Lamma Island postcode 00000. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Mak, Grace Wai Man (an individual) - located at Braemar Hill Rd Northpoint, Hong Kong. The third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Maloy, Stephen Arthur, located at 50 Wing Tai Road, Chai Wan (an individual). "Orchard supplies wholesaling nec" (ANZSIC F331940) is the category the Australian Bureau of Statistics issued to Starlight Properties Limited. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
Brookfields, 19 Victoria Street West, Auckland 1 Other (Address for Records) 01 Jul 1997
23b Tanekaha Lane, Rd 1, Kerikeri, 0294 Registered & physical & service 08 Jul 2022
Contact info
852 5 4436632
Phone (Phone)
sso@sqc-cpa.com
Email
sso@sso-cpa.com
Email
No website
Website
Directors
Name and Address Role Period
Stanley Kai Tong So
Yung Shue Wan, Lamma Island, 00000
Address used since 18 Aug 2023
183 Queen's Road Central, Hong Kong,
Address used since 01 Feb 2012
Director 03 Apr 1995 - current
Stephen Arthur Maloy
50 Wing Tai Road, Chai Wan, Hong Kong,
Address used since 07 Feb 2013
Director 03 Apr 1995 - current
Grace Wai Man Mak
Braemar Hill Rd, North Point,
Address used since 18 Nov 2015
Director 03 Apr 1995 - current
John Raymond Willetts
Kerikeri, Kerikeri, 0294
Address used since 19 Nov 2015
Director 17 Nov 2015 - current
Michael Simister
71 Des Voeux Road, Central, Hong Kong,
Address used since 03 Apr 1995
Director 03 Apr 1995 - 12 Oct 1999
Harold Ian Martin Mccombe
Forrest Hill, Auckland,
Address used since 28 Apr 1993
Director 28 Apr 1993 - 03 Apr 1995
Clive Robert Carter
St Heliers, Auckland,
Address used since 28 Apr 1993
Director 28 Apr 1993 - 03 Apr 1995
Addresses
Previous address Type Period
Brookfields, 19 Victoria Street West, Auckland 1 Physical & registered 20 Apr 2000 - 20 Apr 2000
93 Kerikeri Road, Kerikeri, 0230 Physical & registered 20 Apr 2000 - 08 Jul 2022
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
10 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
So, Winifred Yvonne
Individual
Yung Shue Wan
Lamma Island
00000
28 Apr 1993 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mak, Grace Wai Man
Individual
Braemar Hill Rd Northpoint, Hong Kong
28 Apr 1993 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Maloy, Stephen Arthur
Individual
50 Wing Tai Road
Chai Wan
28 Apr 1993 - current
Location
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