Canstar Blue New Zealand Limited, a registered company, was incorporated on 02 Jun 2011. 9429031086523 is the business number it was issued. "Operations research service" (business classification M696265) is how the company was categorised. The company has been run by 6 directors: Lachlan G. - an active director whose contract started on 02 Jun 2011,
Willem Andrew Willink - an active director whose contract started on 31 Dec 2023,
Mark Patrick Gracey - an active director whose contract started on 01 Mar 2024,
Andrew Ian Spicer - an inactive director whose contract started on 01 Jun 2015 and was terminated on 01 Mar 2024,
Sally Annabelle Chaplain - an inactive director whose contract started on 01 Jun 2015 and was terminated on 31 Dec 2023.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 2073, Shortland Street, Auckland, 1140 (types include: postal, registered).
Canstar Blue New Zealand Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address up to 31 Aug 2017.
One entity controls all company shares (exactly 10 shares) - Canstar New Zealand Limited - located at 1140, Auckland.
Principal place of activity
Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 26 Sep 2013 to 31 Aug 2017
Address #2: .., L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 15 Nov 2012 to 26 Sep 2013
Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 15 Nov 2012 to 31 Aug 2017
Address #4: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2012 to 15 Nov 2012
Address #5: 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 02 Jun 2011 to 13 Feb 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Canstar New Zealand Limited Shareholder NZBN: 9429031272353 |
Auckland 1010 New Zealand |
07 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Canstar New Zealand Limited Shareholder NZBN: 9429031272353 Company Number: 3225469 |
02 Jun 2011 - 07 Mar 2017 | |
| Entity | Canstar New Zealand Limited Shareholder NZBN: 9429031272353 Company Number: 3225469 |
02 Jun 2011 - 07 Mar 2017 |
Ultimate Holding Company
Lachlan G. - Director
Appointment date: 02 Jun 2011
Address: Austin Texas, 78703 United States
Address used since 07 Jul 2017
Address: Austin Texas, 78701 United States
Address used since 01 Jun 2015
Willem Andrew Willink - Director
Appointment date: 31 Dec 2023
ASIC Name: Canstar Pty Limited
Address: Currumbin, Queensland, 4223 Australia
Address used since 31 Dec 2023
Mark Patrick Gracey - Director
Appointment date: 01 Mar 2024
ASIC Name: Canstar Pty Limited
Address: Lindfield, Nsw, 2070 Australia
Address used since 01 Mar 2024
Andrew Ian Spicer - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 01 Mar 2024
ASIC Name: Canstar Pty Limited
Address: Graceville, Queensland, 4075 Australia
Address used since 01 Jun 2015
Address: Brisbane, Queensland, 4000 Australia
Sally Annabelle Chaplain - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 31 Dec 2023
ASIC Name: Canstar Pty Limited
Address: Currumbin, Queensland, 4223 Australia
Address used since 01 Jun 2015
Address: Brisbane, Queensland, 4000 Australia
Willem Andrew Willink - Director (Inactive)
Appointment date: 02 Jun 2011
Termination date: 01 Jun 2015
Address: Brisbane, Queensland, 4000 Australia
Address used since 07 Nov 2012
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Business Dynamics Management Consultants Limited
26, Bremner Ave.
Canstar New Zealand Limited
Level 11, 55 Shortland Street
Delta Gamma Limited
155 Halsey Drive
Futuremath Limited
3/23 Hart Rd
No Margin For Error Limited
C/- Level 10
Reprac Limited
188 Quay Street