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Austar Property Services Limited

Type: NZ Limited Company (Ltd)
9429041584958
NZBN
5577786
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 8, Aig Building
41 Shortland St
Auckland 1010
New Zealand
Physical & service & registered address used since 06 Jan 2017

Austar Property Services Limited was registered on 28 Jan 2015 and issued an NZ business number of 9429041584958. The registered LTD company has been managed by 2 directors: Craig Michael Smith - an active director whose contract began on 28 Jan 2015,
Leonard Cecil Day - an active director whose contract began on 28 Jan 2015.
According to BizDb's database (last updated on 25 Apr 2024), this company filed 1 address: Level 8, Aig Building, 41 Shortland St, Auckland, 1010 (type: physical, service).
Up to 06 Jan 2017, Austar Property Services Limited had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their physical address.
A total of 708453 shares are issued to 4 groups (7 shareholders in total). In the first group, 559304 shares are held by 3 entities, namely:
Day, Frances Anne (an individual) located at Auckland Cbd, Auckland postcode 1010,
Den Heijer, Nicolaas James (an individual) located at Level 8, 41 Shortland Street, Auckland postcode 1010,
Day, Leonard Cecil (a director) located at Auckland Cbd, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Smith, Craig Michael - located at Oratia, Auckland.
The next share allocation (149147 shares, 21.05%) belongs to 2 entities, namely:
Smith, Sharon Tracy, located at Oratia, Auckland (an individual),
Smith, Craig Michael, located at Oratia, Auckland (a director). Austar Property Services Limited was categorised as "Real estate management service" (business classification L672050).

Addresses

Previous addresses

Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Sep 2016 to 06 Jan 2017

Address: Level 13 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jan 2015 to 19 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 708453

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 559304
Individual Day, Frances Anne Auckland Cbd
Auckland
1010
New Zealand
Individual Den Heijer, Nicolaas James Level 8, 41 Shortland Street
Auckland
1010
New Zealand
Director Day, Leonard Cecil Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Craig Michael Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 149147
Individual Smith, Sharon Tracy Oratia
Auckland
0604
New Zealand
Director Smith, Craig Michael Oratia
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Day, Leonard Cecil Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Austar Realty Limited
Shareholder NZBN: 9429039506085
Company Number: 375269
Entity Austar Realty Limited
Shareholder NZBN: 9429039506085
Company Number: 375269
Individual Day, Francey Anne Newmarket
Auckland
1023
New Zealand
Directors

Craig Michael Smith - Director

Appointment date: 28 Jan 2015

Address: Oratia, Auckland, 0604 New Zealand

Address used since 14 Jul 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Jan 2015


Leonard Cecil Day - Director

Appointment date: 28 Jan 2015

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 28 Jun 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Sep 2016

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