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Six Stars (nz) Limited

Type: NZ Limited Company (Ltd)
9429030455047
NZBN
4094178
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
1206 Willowpark Road North, Mayfair
Mayfair
Hastings 4122
New Zealand
Office address used since 08 Sep 2021
22 Abroath Avenue
Flaxmere
Hastings 4201
New Zealand
Registered & physical & service address used since 09 Aug 2022

Six Stars (Nz) Limited, a registered company, was incorporated on 09 Nov 2012. 9429030455047 is the NZ business identifier it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is classified. The company has been supervised by 7 directors: Etita Boobo - an active director whose contract began on 09 Nov 2012,
Betero Taon Tokaruru - an active director whose contract began on 22 Aug 2023,
Teuatabo Toaia - an inactive director whose contract began on 09 Nov 2012 and was terminated on 22 Aug 2023,
Roing Tetika - an inactive director whose contract began on 09 Nov 2012 and was terminated on 13 May 2015,
Pauline May Hayward - an inactive director whose contract began on 09 Nov 2012 and was terminated on 13 May 2015.
Updated on 18 Feb 2024, our data contains detailed information about 2 addresses this company registered, namely: 22 Abroath Avenue, Flaxmere, Hastings, 4201 (registered address),
22 Abroath Avenue, Flaxmere, Hastings, 4201 (physical address),
22 Abroath Avenue, Flaxmere, Hastings, 4201 (service address),
1206 Willowpark Road North, Mayfair, Mayfair, Hastings, 4122 (office address) among others.
Six Stars (Nz) Limited had been using 1206 Willowpark Road, Mayfair, Hastings as their registered address up until 09 Aug 2022.
A single entity owns all company shares (exactly 1 share) - Boobo, Etita - located at 4201, Raureka, Hastings.

Addresses

Principal place of activity

4 1012 Karamu Road North Hastings, Mayfair, Hastings, 4122 New Zealand


Previous addresses

Address #1: 1206 Willowpark Road, Mayfair, Hastings, 4122 New Zealand

Registered address used from 24 Sep 2021 to 09 Aug 2022

Address #2: 1206 Willowpark Road North, Mayfair, Mayfair, Hastings, 4122 New Zealand

Physical address used from 24 Sep 2021 to 09 Aug 2022

Address #3: 1013 Bledisloe Street, Raureka, Hastings, 4120 New Zealand

Physical & registered address used from 26 Sep 2019 to 24 Sep 2021

Address #4: 1002 Manuka Street, Mahora, Hastings, 4120 New Zealand

Physical & registered address used from 08 Dec 2016 to 26 Sep 2019

Address #5: 4 1012 Karamu Road, Mayfair, Hastings, 4120 New Zealand

Physical & registered address used from 08 Sep 2014 to 08 Dec 2016

Address #6: 59 Caernavon Drive, Flaxmere, Hastings, 4120 New Zealand

Physical & registered address used from 09 Nov 2012 to 08 Sep 2014

Contact info
64 020 41001737
08 Sep 2021 Primary
sixstarshastingsnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Boobo, Etita Raureka
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tekeaa, Teburenga Flaxmere
Hastings
4120
New Zealand
Individual Tokaruru, Tangariki Flaxmere
Hastings
4120
New Zealand
Individual Toaia, Teuatabo Hastings
Hastings
4122
New Zealand
Individual Toaia, Teuatabo Hastings
Hastings
4122
New Zealand
Individual Rimete, Kauea Flaxmere
Hastings
4120
New Zealand
Individual Tetika, Roing Flaxmere
Hastings
4120
New Zealand
Individual Hayward, Pauline May Camberly
Hastings
4120
New Zealand
Directors

Etita Boobo - Director

Appointment date: 09 Nov 2012

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 15 Jun 2022

Address: Raureka, Hastings, 4120 New Zealand

Address used since 18 Sep 2019

Address: Mahora, Hastings, 4120 New Zealand

Address used since 29 Nov 2016

Address: Akina, Hastings, 4122 New Zealand

Address used since 09 Nov 2012


Betero Taon Tokaruru - Director

Appointment date: 22 Aug 2023

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 22 Aug 2023


Teuatabo Toaia - Director (Inactive)

Appointment date: 09 Nov 2012

Termination date: 22 Aug 2023

Address: Hastings, Hastings, 4122 New Zealand

Address used since 18 Sep 2019

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 09 Nov 2012

Address: Mahora, Hastings, 4120 New Zealand

Address used since 13 Sep 2017


Roing Tetika - Director (Inactive)

Appointment date: 09 Nov 2012

Termination date: 13 May 2015

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 09 Nov 2012


Pauline May Hayward - Director (Inactive)

Appointment date: 09 Nov 2012

Termination date: 13 May 2015

Address: Camberley, Hastings, 4120 New Zealand

Address used since 09 Nov 2012


Teburenga Tekeaa - Director (Inactive)

Appointment date: 09 Nov 2012

Termination date: 28 Aug 2014

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 09 Nov 2012


Tangariki Tokaruru - Director (Inactive)

Appointment date: 09 Nov 2012

Termination date: 26 Mar 2014

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 09 Nov 2012

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