Star Insurance Limited, a registered company, was registered on 09 Nov 2001. 9429036739561 is the number it was issued. "Insurance agency service" (business classification K642030) is how the company has been categorised. The company has been run by 1 director, named John Francis Baker - an active director whose contract started on 09 Nov 2001.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: Unit 6, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 6, 15 Accent Drive, East Tamaki, Auckland, 2013 (physical address),
Unit 6, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 97954, Manukau City, Auckland, 2241 (postal address) among others.
Star Insurance Limited had been using 1F John Street, Ponsonby, Auckland as their registered address up to 12 Aug 2019.
Old names for this company, as we found at BizDb, included: from 09 Nov 2001 to 10 Nov 2021 they were called Star Underwriting Agents Limited.
A total of 5000 shares are allocated to 4 shareholders (2 groups). The first group includes 2500 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 2500 shares (50%).
Principal place of activity
6/15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 1f John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 12 Aug 2013 to 12 Aug 2019
Address #2: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Dec 2011 to 12 Aug 2013
Address #3: Enzo Advisors Limited, Level 2, 26-28 Customs Street East, Auckland City, Auckland, 1143 New Zealand
Registered & physical address used from 31 Aug 2011 to 14 Dec 2011
Address #4: Enzo Advisors Limited, Unit 4, 3 Margaret Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 17 Jul 2008 to 31 Aug 2011
Address #5: 69 Wood Street, Ponsonby, Auckland
Registered & physical address used from 21 May 2007 to 17 Jul 2008
Address #6: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 19 Jul 2002 to 21 May 2007
Address #7: C/- Bertelsen Harry, Level One, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland
Registered & physical address used from 09 Nov 2001 to 19 Jul 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Drum, Robert James |
Epsom Auckland 1023 New Zealand |
23 Mar 2015 - |
Individual | Baker, John Francis |
209 Bleakhouse Road Howick, Auckland New Zealand |
09 Nov 2001 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Drum, Robert James |
Epsom Auckland 1023 New Zealand |
23 Mar 2015 - |
Individual | Baker, Janice Carolyn |
209 Bleakhouse Road Howick, Auckland New Zealand |
09 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Copland, Grant Ashley |
Remuera Auckland |
09 Nov 2001 - 19 Jul 2004 |
Entity | Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 |
19 Jul 2004 - 23 Mar 2015 | |
Entity | Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 |
19 Jul 2004 - 23 Mar 2015 |
John Francis Baker - Director
Appointment date: 09 Nov 2001
Address: 209 Bleakhouse Road, Howick, Auckland, 2014 New Zealand
Address used since 25 Aug 2015
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