General information
Starwell Systems Limited
Type: NZ Limited Company (Ltd)9429039169167
New Zealand Business Number
487594
Company Number
Registered
Company Status
Starwell Systems Limited (issued a business number of 9429039169167) was incorporated on 02 Nov 1990. 2 addresses are in use by the company: 85 Aberley Road, Schnapper Rock, Auckland, 0632 (type: registered, physical). Suite 3, 532 Parnell Road, Parnell, Auckland had been their physical address, until 20 May 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fairweather, Brett (an individual) located at Mt Maunganui, Tauranga. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Aberley Road, Schnapper Rock, Auckland, 0632 | Registered & physical & service | 20 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett James Fairweather
Mt Maunganui, Tauranga, 3116
Address used since 04 Apr 2016 |
Director | 02 Nov 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 532 Parnell Road, Parnell, Auckland | Physical & registered | 04 Jun 2004 - 20 May 2013 |
| 48a Churchouse Rd, Greenhithe, Auckland | Physical & registered | 02 Apr 2002 - 04 Jun 2004 |
| 31 Holdaway Ave, Northcote, Auckland | Registered | 02 Jun 1998 - 02 Apr 2002 |
| 2/167 Forrest Hill Road, Forrest Hill, Auckland | Physical | 04 Aug 1997 - 04 Aug 1997 |
| 31 Holdaway Ave, Northcote, Auckland | Physical | 04 Aug 1997 - 04 Aug 1997 |
| 2/167 Forrest Hill Road, Forrest Hill, Auckland | Registered | 04 Aug 1997 - 02 Jun 1998 |
| 31 Holdaway Avenue, Northcote, Auckland | Physical | 04 Aug 1997 - 02 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairweather, Brett Individual |
Mt Maunganui Tauranga |
30 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairweather, Donna Individual |
Mt Maunganui Tauranga |
30 May 2004 - 24 May 2006 |
Location
Companies nearby
 |
Bdf Properties Limited 85 Aberley Road |
|
Radrides Limited 85 Aberley Road |
|
The Chicken Shak Limited 85 Aberley Road |
|
Moe's Chick'n Bar Limited 85 Aberley Road |
|
Brett Fairweather's Kidz Aerobix Limited 85 Aberley Road |
|
Ward Design Limited 85 Aberley Road |