Austar Realty Services Limited was registered on 27 May 2013 and issued a New Zealand Business Number of 9429030227958. The registered LTD company has been managed by 2 directors: Craig Michael Smith - an active director whose contract began on 27 May 2013,
Leonard Cecil Day - an active director whose contract began on 27 May 2013.
According to BizDb's data (last updated on 28 Mar 2024), this company uses 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Until 22 May 2017, Austar Realty Services Limited had been using Level 13, Dla Piper Tower, 205 Queen St, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Smith, Craig Michael (a director) located at Oratia, Auckland postcode 0604.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Day, Frances Anne - located at Auckland Cbd, Auckland,
Day, Leonard Cecil - located at Auckland Cbd, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Day, Leonard Cecil, located at Auckland Cbd, Auckland (an individual).
Previous addresses
Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jun 2015 to 22 May 2017
Address: Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2014 to 23 Jun 2015
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2014 to 09 Oct 2014
Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 May 2013 to 12 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Smith, Craig Michael |
Oratia Auckland 0604 New Zealand |
27 May 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Day, Frances Anne |
Auckland Cbd Auckland 1010 New Zealand |
04 Jul 2017 - |
Individual | Day, Leonard Cecil |
Auckland Cbd Auckland 1010 New Zealand |
27 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Day, Leonard Cecil |
Auckland Cbd Auckland 1010 New Zealand |
27 May 2013 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Smith, Sharon Tracy |
Oratia Auckland 0604 New Zealand |
27 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Den Heijer, Nicolaas James |
Level 8 Aig Building 41 Shortland Street 1010 New Zealand |
27 May 2013 - 04 Jul 2017 |
Director | Day, Leonard Cecil |
Newmarket Auckland 1023 New Zealand |
27 May 2013 - 04 Jul 2017 |
Individual | Day, Francey Anne |
Newmarket Auckland 1023 New Zealand |
27 May 2013 - 04 Jul 2017 |
Individual | Smith, Craig Michael |
Titirangi Auckland 0604 New Zealand |
27 May 2013 - 04 Jul 2017 |
Craig Michael Smith - Director
Appointment date: 27 May 2013
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Jul 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 May 2013
Leonard Cecil Day - Director
Appointment date: 27 May 2013
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 28 Jun 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 15 Jun 2015
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