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Starsoft Limited

Type: NZ Limited Company (Ltd)
9429037350987
NZBN
1018082
Company Number
Registered
Company Status
Current address
A/2, 3 Ceres Court
Albany
North Shore City 0632
New Zealand
Registered & physical & service address used since 11 Feb 2009

Starsoft Limited was registered on 14 Mar 2000 and issued a business number of 9429037350987. The registered LTD company has been run by 2 directors: Dermott Ewan Starritt Renner - an active director whose contract started on 14 Mar 2000,
Karen Adell Renner - an active director whose contract started on 11 May 2000.
As stated in BizDb's information (last updated on 16 Apr 2024), the company uses 1 address: A/2, 3 Ceres Court, Albany, North Shore City, 0632 (type: registered, physical).
Until 11 Feb 2009, Starsoft Limited had been using Melville Renner & Associates Limited, 1St Floor, 412 Lake Road, Takapuna, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 14 Mar 2000 to 10 Dec 2007 they were named Starsoft Computers Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Renner, Karen Adell (an individual) located at Milford, Auckland.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Renner, Dermott Ewan Starritt - located at Milford, Auckland.
The 3rd share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Renner, Karen Adell, located at Milford, Auckland (an individual),
Baldwin, Cheryl Anne, located at Greenhithe, Auckland (an individual),
Renner, Dermott Ewan Starritt, located at Milford, Auckland (an individual).

Addresses

Previous addresses

Address: Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland

Physical & registered address used from 28 Mar 2008 to 11 Feb 2009

Address: L1 412 Lake Road, Takapuna Auckland

Physical & registered address used from 21 Jan 2008 to 28 Mar 2008

Address: C/- Taking Care Of Business, E-centre, Oaklands Road, Albany, Auckland 1331

Physical address used from 18 Mar 2004 to 21 Jan 2008

Address: C/- Taking Care Of Business, E-centre, Oaklands Road, Albany, 1331

Registered address used from 18 Mar 2004 to 21 Jan 2008

Address: 12a Saturn Place, North Harbour, Auckland

Registered address used from 26 Sep 2001 to 18 Mar 2004

Address: 12a Saturn Place, North Harbour

Physical address used from 26 Sep 2001 to 26 Sep 2001

Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor Spicers House, 2, Burns Ave, Takapuna

Physical address used from 26 Sep 2001 to 18 Mar 2004

Address: 217 Shakespeare Road, Takapuna

Registered & physical address used from 05 Mar 2001 to 26 Sep 2001

Address: 217 Shakespeare Road, Takapuna

Registered address used from 12 Apr 2000 to 05 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Renner, Karen Adell Milford
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Renner, Dermott Ewan Starritt Milford
Auckland
Shares Allocation #3 Number of Shares: 998
Individual Renner, Karen Adell Milford
Auckland

New Zealand
Individual Baldwin, Cheryl Anne Greenhithe
Auckland

New Zealand
Individual Renner, Dermott Ewan Starritt Milford
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Renner, Dermott Ewan Starritt Milford
Auckland
Individual Locke, Cheryl Anne Milford
Auckland
Individual Renner, Karen Adell Milford
Auckland
Other Null - Renner Family Trust
Other Renner Family Trust
Directors

Dermott Ewan Starritt Renner - Director

Appointment date: 14 Mar 2000

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Feb 2016


Karen Adell Renner - Director

Appointment date: 11 May 2000

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Feb 2016

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