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Austar Realty Services Limited

Type: NZ Limited Company (Ltd)
9429030227958
NZBN
4442166
Company Number
Registered
Company Status
Current address
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Smith, Craig Michael Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Day, Frances Anne Auckland Cbd
Auckland
1010
New Zealand
Individual Day, Leonard Cecil Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Day, Leonard Cecil Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Smith, Sharon Tracy Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Den Heijer, Nicolaas James Level 8 Aig Building
41 Shortland Street
1010
New Zealand
Director Day, Leonard Cecil Newmarket
Auckland
1023
New Zealand
Individual Day, Francey Anne Newmarket
Auckland
1023
New Zealand
Individual Smith, Craig Michael Titirangi
Auckland
0604
New Zealand
Directors

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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