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Star Developments Limited

Type: NZ Limited Company (Ltd)
9429038597329
NZBN
651047
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Oct 2014

Star Developments Limited, a registered company, was incorporated on 10 Oct 1994. 9429038597329 is the NZBN it was issued. This company has been run by 3 directors: Peter Desmond Cooney - an active director whose contract started on 20 Oct 1996,
Hugh Owen Cooney - an active director whose contract started on 28 Jul 2009,
Hugh Owen Cooney - an inactive director whose contract started on 10 Oct 1994 and was terminated on 20 Oct 1996.
Updated on 12 May 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Star Developments Limited had been using C/- Denniston & Associates Ltd, 15 Sixth Avenue, Tauranga as their physical address up to 30 Oct 2014.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: C/- Denniston & Associates Ltd, 15 Sixth Avenue, Tauranga, 3110 New Zealand

Physical address used from 12 Sep 2012 to 30 Oct 2014

Address: C/- Denniston & Associates Ltd, 15 Sixth Avenue, Tauranga, 3110 New Zealand

Registered address used from 11 Jul 2012 to 30 Oct 2014

Address: C/- Denniston & Associates Ltd, 51 Willow Street, Tauranga, 3110 New Zealand

Registered address used from 17 Aug 2011 to 11 Jul 2012

Address: 87 First Avenue, Tauranga, 3110 New Zealand

Physical address used from 17 Aug 2011 to 12 Sep 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 12 Jul 2004 to 17 Aug 2011

Address: Thomas & Associates, Chartered Accountants, 52 Seventh Avenue, Tauranga

Registered address used from 27 Sep 2000 to 12 Jul 2004

Address: Fraser Financial Management Limited, 51 Willow Street, Tauranga

Physical address used from 26 Sep 2000 to 12 Jul 2004

Address: As Per Registered Office

Physical address used from 26 Sep 2000 to 26 Sep 2000

Address: 87 First Avenue, Po Box 143, Tauranga

Physical address used from 20 Mar 1998 to 26 Sep 2000

Address: Thomas & Associates, 5th Floor, Harrington House, Harrington Street, Tauranga

Registered address used from 20 Mar 1998 to 27 Sep 2000

Address: 87 First Avenue, Tauranga

Registered address used from 16 Sep 1996 to 20 Mar 1998

Address: Murray Crossman & Co, Cnr First Avenue & Cameron Road, Tauranga

Registered address used from 05 Sep 1995 to 16 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Cooney, Peter Desmond Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Cooney, Hugh Owen Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cooney, Hugh Owen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Washer, Peter Edmond Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nitro Holdings Limited
Shareholder NZBN: 9429031826129
Company Number: 2344914
Tauranga
Tauranga
3110
New Zealand
Entity Nitro Holdings Limited
Shareholder NZBN: 9429031826129
Company Number: 2344914
Tauranga
Tauranga
3110
New Zealand
Individual Powdrell, Sally Beryl Tauranga
Tauranga
3110
New Zealand
Directors

Peter Desmond Cooney - Director

Appointment date: 20 Oct 1996

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Oct 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Oct 2014


Hugh Owen Cooney - Director

Appointment date: 28 Jul 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Feb 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 31 Jul 2011


Hugh Owen Cooney - Director (Inactive)

Appointment date: 10 Oct 1994

Termination date: 20 Oct 1996

Address: Tauranga,

Address used since 10 Oct 1994

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