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Star One Limited

Type: NZ Limited Company (Ltd)
9429037055165
NZBN
1106483
Company Number
Registered
Company Status
Current address
33 Wilkinson Road
Ellerslie
Auckland 1060
New Zealand
Registered & physical & service address used since 24 Jun 2016

Star One Limited, a registered company, was launched on 21 Dec 2000. 9429037055165 is the number it was issued. This company has been supervised by 2 directors: Andrew John Cullen - an active director whose contract started on 21 Dec 2000,
Kristin Anna Cullen - an active director whose contract started on 28 Jul 2022.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 33 Wilkinson Road, Ellerslie, Auckland, 1060 (types include: registered, physical).
Star One Limited had been using 96-98 Anzac Avenue, Auckland as their registered address until 24 Jun 2016.
A single entity owns all company shares (exactly 1000 shares) - Cullen, Andrew John - located at 1060, Auckland.

Addresses

Previous addresses

Address: 96-98 Anzac Avenue, Auckland, 1050 New Zealand

Registered & physical address used from 16 Dec 2010 to 24 Jun 2016

Address: Flat 1, 98 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 Nov 2010 to 16 Dec 2010

Address: 96-98 Anzac Avenue, Auckland Central, 1010 New Zealand

Physical address used from 14 Sep 2009 to 03 Nov 2010

Address: 55 Nick Johnstone Drive, Church Bay, Waiheke Island, Auckland 1971

Physical address used from 14 Sep 2009 to 14 Sep 2009

Address: 55 Nick Johnstone Drive, Church Bay, Waiheke Island, Auckland 1971 New Zealand

Registered address used from 14 Sep 2009 to 16 Dec 2010

Address: 96-98 Anzac Avenue, Auckland, 1010

Registered address used from 14 Sep 2009 to 14 Sep 2009

Address: 96-98 Anzac Ave, Auckland Central

Physical address used from 24 Feb 2009 to 14 Sep 2009

Address: 96-98 Anzac Ave, Auckland Central, Acullen@dps.co.nz

Physical address used from 30 Jun 2001 to 24 Feb 2009

Address: 6f, 31 Day Street, Auckland

Registered address used from 30 Jun 2001 to 14 Sep 2009

Address: 6f, 31 Day Street, Auckland

Physical address used from 30 Jun 2001 to 30 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cullen, Andrew John Auckland
Directors

Andrew John Cullen - Director

Appointment date: 21 Dec 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Apr 2015


Kristin Anna Cullen - Director

Appointment date: 28 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jul 2022

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