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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Renner, Karen Adell |
Milford Auckland |
14 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Renner, Dermott Ewan Starritt |
Milford Auckland |
14 Mar 2000 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Renner, Karen Adell |
Milford Auckland New Zealand |
14 Aug 2009 - |
Individual | Baldwin, Cheryl Anne |
Greenhithe Auckland New Zealand |
14 Aug 2009 - |
Individual | Renner, Dermott Ewan Starritt |
Milford Auckland New Zealand |
14 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Renner, Dermott Ewan Starritt |
Milford Auckland |
11 Mar 2004 - 27 Jun 2010 |
Individual | Locke, Cheryl Anne |
Milford Auckland |
11 Mar 2004 - 27 Jun 2010 |
Individual | Renner, Karen Adell |
Milford Auckland |
11 Mar 2004 - 27 Jun 2010 |
Other | Null - Renner Family Trust | 11 Mar 2004 - 27 Jun 2010 | |
Other | Renner Family Trust | 11 Mar 2004 - 27 Jun 2010 |
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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