General information

Austar Property Services Limited

Type: NZ Limited Company (Ltd)
9429041584958
New Zealand Business Number
5577786
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Austar Property Services Limited (New Zealand Business Number 9429041584958) was started on 28 Jan 2015. 2 addresses are in use by the company: Level 8, Aig Building, 41 Shortland St, Auckland, 1010 (type: physical, service). Level 13 Dla Piper Tower, 205 Queen Street, Auckland had been their physical address, up until 06 Jan 2017. 708453 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 559304 shares (78.95 per cent of shares), namely:
Day, Frances Anne (an individual) located at Auckland Cbd, Auckland postcode 1010,
Den Heijer, Nicolaas James (an individual) located at Level 8, 41 Shortland Street, Auckland postcode 1010,
Day, Leonard Cecil (a director) located at Auckland Cbd, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Smith, Craig Michael (a director) - located at Oratia, Auckland. The 3rd group of shareholders, share allocation (149147 shares, 21.05%) belongs to 2 entities, namely:
Smith, Sharon Tracy, located at Oratia, Auckland (an individual),
Smith, Craig Michael, located at Oratia, Auckland (a director). "Real estate management service" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued Austar Property Services Limited. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
Level 8, Aig Building, 41 Shortland St, Auckland, 1010 Physical & service & registered 06 Jan 2017
Directors
Name and Address Role Period
Craig Michael Smith
Oratia, Auckland, 0604
Address used since 14 Jul 2020
Titirangi, Auckland, 0604
Address used since 28 Jan 2015
Director 28 Jan 2015 - current
Leonard Cecil Day
Auckland Cbd, Auckland, 1010
Address used since 28 Jun 2022
Newmarket, Auckland, 1023
Address used since 01 Sep 2016
Director 28 Jan 2015 - current
Addresses
Previous address Type Period
Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 Physical & registered 19 Sep 2016 - 06 Jan 2017
Level 13 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Registered & physical 28 Jan 2015 - 19 Sep 2016
Financial Data
Financial info
708453
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 559304
Shareholder Name Address Period
Day, Frances Anne
Individual
Auckland Cbd
Auckland
1010
04 Jul 2017 - current
Den Heijer, Nicolaas James
Individual
Level 8, 41 Shortland Street
Auckland
1010
28 Apr 2015 - current
Day, Leonard Cecil
Director
Auckland Cbd
Auckland
1010
28 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Craig Michael
Director
Oratia
Auckland
0604
28 Apr 2015 - current
Shares Allocation #3 Number of Shares: 149147
Shareholder Name Address Period
Smith, Sharon Tracy
Individual
Oratia
Auckland
0604
28 Apr 2015 - current
Smith, Craig Michael
Director
Oratia
Auckland
0604
28 Apr 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Day, Leonard Cecil
Director
Auckland Cbd
Auckland
1010
28 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Austar Realty Limited
Shareholder NZBN: 9429039506085
Company Number: 375269
Entity
28 Jan 2015 - 28 Apr 2015
Austar Realty Limited
Shareholder NZBN: 9429039506085
Company Number: 375269
Entity
28 Jan 2015 - 28 Apr 2015
Day, Francey Anne
Individual
Newmarket
Auckland
1023
28 Apr 2015 - 04 Jul 2017
Location
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