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Starsky Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038673436
NZBN
633431
Company Number
Registered
Company Status
Current address
Level 1, Shed 19a
Prince's Wharf
137 Quay Street, Auckland 1010
New Zealand
Registered address used since 09 Dec 2019
Level 1, Shed 19a
Prince's Wharf
137 Quay Street, Auckland 1010
New Zealand
Physical & service address used since 10 Dec 2019

Starsky Enterprises Limited was started on 09 Jun 1994 and issued a number of 9429038673436. This registered LTD company has been run by 6 directors: Graham Edward Jackson - an active director whose contract began on 20 Oct 1994,
Johnathan Brian Irvine - an inactive director whose contract began on 20 Oct 1994 and was terminated on 21 Jul 1998,
Grant Robert Graham - an inactive director whose contract began on 20 Oct 1994 and was terminated on 21 Jul 1998,
Michael Peter Stiassny - an inactive director whose contract began on 20 Oct 1994 and was terminated on 21 Jul 1998,
Graeme David Quigley - an inactive director whose contract began on 09 Jun 1994 and was terminated on 20 Oct 1994.
According to our database (updated on 27 Mar 2024), the company uses 1 address: Level 1, Shed 19A, Prince's Wharf, 137 Quay Street, Auckland, 1010 (types include: physical, service).
Up until 10 Dec 2019, Starsky Enterprises Limited had been using Shed 19, Level 1, Prince's Wharf, 137 Quay Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Reysborough Holdings Limited (an entity) located at Grafton, Auckland postcode 1023.

Addresses

Previous addresses

Address #1: Shed 19, Level 1, Prince's Wharf, 137 Quay Street, Auckland, 1010 New Zealand

Physical address used from 06 Dec 2019 to 10 Dec 2019

Address #2: Level 2, Shed 22, Prince's Wharf, 147 Quay Street, Auckland New Zealand

Registered address used from 28 Jul 2009 to 09 Dec 2019

Address #3: Shed 22, Level 2, Prince's Wharf, 147 Quay Street, Auckland, 1010 New Zealand

Physical address used from 28 Jul 2009 to 06 Dec 2019

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 21 Nov 2008 to 28 Jul 2009

Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 16 Nov 2006 to 21 Nov 2008

Address #6: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 23 Nov 2005 to 16 Nov 2006

Address #7: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 18 Sep 2003 to 23 Nov 2005

Address #8: Same As Registered Office

Physical address used from 25 Nov 2000 to 25 Nov 2000

Address #9: Level 8, 63 Albert Street, Auckland

Physical address used from 25 Nov 2000 to 18 Sep 2003

Address #10: Level 2, Shed 22, Princes Wharf, 147 Quay Street, Auckland

Registered address used from 25 Nov 2000 to 18 Sep 2003

Address #11: Level 10, Kensington Swan Building, 22 Fanshawe Street, Auckland

Physical & registered address used from 10 Jan 2000 to 25 Nov 2000

Address #12: Level 16, Southpac Tower, 45 Queen Street, Auckland

Physical & registered address used from 01 Aug 1998 to 10 Jan 2000

Address #13: Russell Mcveagh Mckenzie Bartleet & Co, Solicitors, Level 6,the Shortland, Centre, 51-53 Shortland Str Auckland1

Registered address used from 11 Nov 1994 to 01 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Reysborough Holdings Limited
Shareholder NZBN: 9429038921896
Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Grant Remuera
Auckland
1050
New Zealand
Individual Jackson, Graham Remuera
Auckland
1050
New Zealand
Individual Martin, Denham Remuera
Auckland
1050
New Zealand
Entity Reysborough Holdings Limited
Shareholder NZBN: 9429038921896
Company Number: 564448
Remuera
Auckland
1050
New Zealand
Entity Reysborough Holdings Limited
Shareholder NZBN: 9429038921896
Company Number: 564448
Remuera
Auckland
1050
New Zealand
Directors

Graham Edward Jackson - Director

Appointment date: 20 Oct 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Oct 1994


Johnathan Brian Irvine - Director (Inactive)

Appointment date: 20 Oct 1994

Termination date: 21 Jul 1998

Address: Remuera, Auckland,

Address used since 20 Oct 1994


Grant Robert Graham - Director (Inactive)

Appointment date: 20 Oct 1994

Termination date: 21 Jul 1998

Address: 8 Farnham Street, Parnell, Auckland,

Address used since 20 Oct 1994


Michael Peter Stiassny - Director (Inactive)

Appointment date: 20 Oct 1994

Termination date: 21 Jul 1998

Address: St Heliers, Auckland,

Address used since 20 Oct 1994


Graeme David Quigley - Director (Inactive)

Appointment date: 09 Jun 1994

Termination date: 20 Oct 1994

Address: Arch Hill, Auckland,

Address used since 09 Jun 1994


Stephen Bruce Lowe - Director (Inactive)

Appointment date: 09 Jun 1994

Termination date: 20 Oct 1994

Address: St Heliers, Auckland 5,

Address used since 09 Jun 1994

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