General information

Starnite Holdings Limited

Type: NZ Limited Company (Ltd)
9429039518514
New Zealand Business Number
371699
Company Number
Registered
Company Status

Starnite Holdings Limited (New Zealand Business Number 9429039518514) was started on 23 Nov 1987. 4 addresses are currently in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered). Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, up until 22 Aug 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Todd, Janet Yvonne (an individual) located at Titirangi, Auckland,
Todd, Robert Masefield (an individual) located at Titirangi, Auckland,
Bilkey, Geoffrey Malcolm (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Todd, Janet Yvonne (an individual) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Todd, Robert Masefield, located at Titirangi, Auckland (an individual). Our database was updated on 19 Apr 2024.

Current address Type Used since
219 Golf Road, Titirangi, Auckland Other (Address for Records) & records (Address for Records) 12 Dec 1996
312 Neilson Street, Onehunga, Auckland, 1061 Physical & registered & service 22 Aug 2019
Directors
Name and Address Role Period
Janet Yvonne Todd
Titirangi, Auckland, 0604
Address used since 11 Sep 1989
Director 11 Sep 1989 - current
Robert Masefield Todd
Titirangi, Auckland, 0604
Address used since 11 Sep 1989
Director 11 Sep 1989 - current
Addresses
Previous address Type Period
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 01 May 2019 - 22 Aug 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 07 Jun 2016 - 01 May 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 19 Oct 2002 - 07 Jun 2016
Offices Of Walker & Co Ltd, 9 Rendall Street, Eden Terrace, Auckland Physical 11 Sep 2000 - 19 Oct 2002
Offices Of Walker & Co, 9 Rendall Street, Eden Terrace, Auckland Physical 11 Sep 2000 - 11 Sep 2000
9 Rendall Street, Eden Terrace, Auckland Registered 11 Sep 2000 - 19 Oct 2002
Suite 5 1st Floor Renault House, 22-26 New North Rd, Eden Terrace, Auckland Registered 26 Apr 1994 - 11 Sep 2000
- Physical 20 Feb 1992 - 11 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Todd, Janet Yvonne
Individual
Titirangi
Auckland
23 Nov 1987 - current
Todd, Robert Masefield
Individual
Titirangi
Auckland
23 Nov 1987 - current
Bilkey, Geoffrey Malcolm
Individual
Remuera
Auckland
23 Nov 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Todd, Janet Yvonne
Individual
Titirangi
Auckland
23 Nov 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Todd, Robert Masefield
Individual
Titirangi
Auckland
23 Nov 1987 - current
Location
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