Startech.com New Zealand Limited was launched on 27 Jun 2016 and issued a business number of 9429042398806. This registered LTD company has been supervised by 4 directors: Peter Cody Beaumont - an active director whose contract began on 27 Jun 2016,
Paul Jeremy Seed - an active director whose contract began on 27 Jun 2016,
Adrian Raymond Mezenberg - an active director whose contract began on 05 Jul 2021,
Kenrick Kalopsis - an inactive director whose contract began on 27 Jun 2016 and was terminated on 05 Jul 2021.
According to BizDb's information (updated on 20 Apr 2024), this company uses 1 address: Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Up until 14 Sep 2020, Startech.com New Zealand Limited had been using 10 Heather Street, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Startech.com Ltd. (an other) located at London, Ontario postcode N5V 5E9. Startech.com New Zealand Limited has been classified as "Marketing consultancy service" (ANZSIC M696252).
Previous address
Address: 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Jun 2016 to 14 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: November
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Startech.com Ltd. Shareholder NZBN: 9429038709876 |
London Ontario N5V 5E9 Canada |
27 Jun 2016 - |
Ultimate Holding Company
Peter Cody Beaumont - Director
Appointment date: 27 Jun 2016
ASIC Name: Litmus Innovation Pty Ltd
Address: Rockdale, Nsw, 2216 Australia
Address used since 27 Jun 2016
Address: Manly, Nsw, 2095 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Paul Jeremy Seed - Director
Appointment date: 27 Jun 2016
Address: Toronto, Ontario, M4W 1P5 Canada
Address used since 24 Jun 2021
Address: London, Ontario, N5X 4P4 Canada
Address used since 27 Jun 2016
Adrian Raymond Mezenberg - Director
Appointment date: 05 Jul 2021
Address: Paris, N3L 4G1 Canada
Address used since 05 Jul 2021
Kenrick Kalopsis - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 05 Jul 2021
Address: London, Ontario, N6A 1Z9 Canada
Address used since 27 Jun 2016
Pacific Structural Design Limited
10 Heather Street
Apollo Property 2013 Limited
10 Heather Street
Arc-rite Electrical Services Limited
10 Heather Street
E And M Bettio Trustees Limited
10 Heather Street
Hope International Holdings Limited
L1 10 Heather Street
Lighting Factory Limited
10 Heather Street
Bluebeet Limited
Unit 503, 6 Heather Street
Essential Films Limited
2nd Floor
Swayevents Limited
Level 2
Tanker Creative Limited
21 Falcon Street
The Bt Effect Limited
Flat 7, 75 Parnell Road
Totteridge Limited
10 Heather Street