Starium Limited was started on 14 Nov 2012 and issued an NZ business number of 9429030444584. This registered LTD company has been supervised by 2 directors: Kotin Hau Chuen Ma - an active director whose contract started on 14 Nov 2012,
Hugh Joseph Gillbanks - an active director whose contract started on 14 Nov 2012.
According to the BizDb database (updated on 20 Mar 2024), this company registered 2 addresses: 5D Brights Road, Waiuku, Waiuku, 2123 (registered address),
5D Brights Road, Waiuku, Waiuku, 2123 (service address),
20 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 (physical address).
Up to 05 Jan 2024, Starium Limited had been using 20 Danica Esplanade, Te Atatu Peninsula, Auckland as their service address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 36 shares are held by 1 entity, namely:
Gillbanks, Hugh Joseph (a director) located at Molendinar, Gold Coast, Queensland postcode 4214.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Ma, Kyrene Ka Wing - located at Waiuku, Waiuku.
The next share allocation (2 shares, 2%) belongs to 1 entity, namely:
Gillbanks, Judith Rhonda, located at Kerikeri, Kerikeri (an individual).
Previous address
Address #1: 20 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 New Zealand
Service & registered address used from 14 Nov 2012 to 05 Jan 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Director | Gillbanks, Hugh Joseph |
Molendinar Gold Coast, Queensland 4214 Australia |
14 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Ma, Kyrene Ka Wing |
Waiuku Waiuku 2123 New Zealand |
20 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Gillbanks, Judith Rhonda |
Kerikeri Kerikeri 0230 New Zealand |
20 Sep 2015 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Gillbanks, Hugh Joseph |
Molendinar Gold Coast, Queensland 4214 Australia |
14 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 42 | |||
| Director | Ma, Kotin Hau Chuen |
Waiuku Waiuku 2123 New Zealand |
14 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Francis, Gary John |
Henderson Auckland 0612 New Zealand |
20 Sep 2015 - 03 Jul 2019 |
Kotin Hau Chuen Ma - Director
Appointment date: 14 Nov 2012
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 19 Dec 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Nov 2012
Hugh Joseph Gillbanks - Director
Appointment date: 14 Nov 2012
Address: Molendinar, Gold Coast, Queensland, 4214 Australia
Address used since 01 Aug 2021
Address: Robina, Gold Coast, Australia
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