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All Star Autos Limited

Type: NZ Limited Company (Ltd)
9429030059382
NZBN
4651340
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Service address used since 18 Apr 2019

All Star Autos Limited was started on 16 Sep 2013 and issued a business number of 9429030059382. The registered LTD company has been supervised by 2 directors: Ryan Francis Haine - an active director whose contract began on 16 Jul 2014,
Ruihi Joseph Wright - an inactive director whose contract began on 16 Sep 2013 and was terminated on 16 Jan 2018.
As stated in our information (last updated on 17 Apr 2024), this company filed 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: service.
Up to 18 Apr 2019, All Star Autos Limited had been using 242 Bank Street, Te Awamutu, Te Awamutu as their physical address.
BizDb identified past names used by this company: from 13 Sep 2013 to 16 Jul 2014 they were named Nikoor Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Sml Trustees (2011) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Haine, Ryan Francis (an individual) located at Rd 7, Otorohanga postcode 3977.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Haine, Ryan Francis - located at Rd 7, Otorohanga. All Star Autos Limited has been classified as "Internet consultancy service" (business classification M700030).

Addresses

Previous addresses

Address: 242 Bank Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 18 Apr 2019 to 18 Apr 2019

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 02 Mar 2018 to 18 Apr 2019

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 26 Jan 2016 to 02 Mar 2018

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jul 2014 to 26 Jan 2016

Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 16 Sep 2013 to 24 Jul 2014

Address: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Sep 2013 to 24 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Sml Trustees (2011) Limited
Shareholder NZBN: 9429031228879
Morrinsville
Morrinsville
3300
New Zealand
Individual Haine, Ryan Francis Rd 7
Otorohanga
3977
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haine, Ryan Francis Rd 7
Otorohanga
3977
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Ruihi Joseph Fernhill
Queenstown
9300
New Zealand
Directors

Ryan Francis Haine - Director

Appointment date: 16 Jul 2014

Address: Rd 7, Otorohanga, 3977 New Zealand

Address used since 10 Aug 2021

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 24 Nov 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Oct 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 16 Oct 2019


Ruihi Joseph Wright - Director (Inactive)

Appointment date: 16 Sep 2013

Termination date: 16 Jan 2018

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 16 Sep 2013

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