General information

North Star Co Limited

Type: NZ Limited Company (Ltd)
9429042109631
New Zealand Business Number
5863678
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

North Star Co Limited (New Zealand Business Number 9429042109631) was incorporated on 14 Dec 2015. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (type: physical, service). 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Lett, Danielle Joy (an individual) located at Bucklands Beach, Auckland postcode 2012,
Franklin Law Trustee (Lett) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Lett, Gerad Graham (a director) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Lett, Gerad Graham (a director) - located at Howick, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Lett, Danielle Joy, located at Bucklands Beach, Auckland (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued North Star Co Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 Registered & physical & service 14 Dec 2015
Directors
Name and Address Role Period
Gerad Graham Lett
Howick, Auckland, 2014
Address used since 14 Dec 2015
Bucklands Beach, Auckland, 2012
Address used since 07 Jun 2018
Director 14 Dec 2015 - current
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Lett, Danielle Joy
Individual
Bucklands Beach
Auckland
2012
14 Dec 2015 - current
Franklin Law Trustee (lett) Limited
Shareholder NZBN: 9429041963654
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
14 Dec 2015 - current
Lett, Gerad Graham
Director
Bucklands Beach
Auckland
2012
14 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lett, Gerad Graham
Director
Howick
Auckland
2014
14 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lett, Danielle Joy
Individual
Bucklands Beach
Auckland
2012
14 Dec 2015 - current
Location
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