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Startech.com New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042398806
NZBN
6017593
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Level 4, 52 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Sep 2020

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).

Addresses

Previous address

Address: 10 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Jun 2016 to 14 Sep 2020

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Startech.com Ltd.
Shareholder NZBN: 9429038709876
London
Ontario
N5V 5E9
Canada

Ultimate Holding Company

09 Jun 2022
Effective Date
1047574 Ontario Ltd.
Name
Company
Type
1047574
Ultimate Holding Company Number
CA
Country of origin
Directors

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

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