Stardust Solutions Limited, a registered company, was started on 28 Sep 2016. 9429043348503 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been managed by 6 directors: Kirk Senior - an active director whose contract started on 28 Sep 2016,
Derek F. - an active director whose contract started on 20 Oct 2016,
Steven T. - an active director whose contract started on 07 Sep 2018,
Kimbal Harrison Riley - an inactive director whose contract started on 13 Jul 2018 and was terminated on 11 Apr 2023,
Murray Lawrence Holdaway - an inactive director whose contract started on 07 Sep 2018 and was terminated on 25 Feb 2019.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Shed 12, City Works Depot, 90 Wellesley Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Stardust Solutions Limited had been using Level 3, 60 Khyber Pass Road, Newton, Auckland as their registered address up until 28 Oct 2020.
A total of 216569 shares are issued to 7 shareholders (7 groups). The first group is comprised of 86707 shares (40.04 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 57784 shares (26.68 per cent). Finally the third share allotment (62077 shares 28.66 per cent) made up of 1 entity.
Previous address
Address: Level 3, 60 Khyber Pass Road, Newton, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2016 to 28 Oct 2020
Basic Financial info
Total number of Shares: 216569
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 86707 | |||
| Entity (NZ Limited Company) | Vista Group International Limited Shareholder NZBN: 9429035866336 |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 57784 | |||
| Individual | Thompson, Steven Geoffry |
West Hollywood, Los Angeles California 90046 United States |
07 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 62077 | |||
| Individual | Forbes, Bruce Alan |
St Heliers Auckland 1071 New Zealand |
27 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 334 | |||
| Individual | Plitt, Geoffrey |
Los Angeles CA90048, United States |
18 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 167 | |||
| Individual | Holland, Christine |
Los Angeles CA90048 United States |
09 Jan 2018 - |
| Shares Allocation #6 Number of Shares: 500 | |||
| Individual | Nolan, Zach |
Encino California 91316 United States |
20 Jul 2018 - |
| Shares Allocation #7 Number of Shares: 9000 | |||
| Individual | Newnham, Leon Cameron |
Apartment 5k Los Angeles, California 90036 United States |
27 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forbes, Bruce Allan |
St Heliers Auckland 1071 New Zealand |
27 Oct 2016 - 27 Oct 2016 |
Ultimate Holding Company
Kirk Senior - Director
Appointment date: 28 Sep 2016
ASIC Name: Kirk Senior Pty Ltd
Address: Balwyn, Victoria, 3103 Australia
Address used since 28 Sep 2016
Derek F. - Director
Appointment date: 20 Oct 2016
Address: Los Angeles, California, 90064 United States
Address used since 20 Oct 2016
Steven T. - Director
Appointment date: 07 Sep 2018
Address: West Hollywood, Los Angeles, California, 90046 United States
Address used since 07 Sep 2018
Kimbal Harrison Riley - Director (Inactive)
Appointment date: 13 Jul 2018
Termination date: 11 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2018
Murray Lawrence Holdaway - Director (Inactive)
Appointment date: 07 Sep 2018
Termination date: 25 Feb 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2018
Murray Lawrence Holdaway - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 13 Jul 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Oct 2016
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