Canstar New Zealand Limited was registered on 19 Jan 2011 and issued a New Zealand Business Number of 9429031272353. This registered LTD company has been run by 6 directors: Lachlan G. - an active director whose contract started on 19 Jan 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.
As stated in BizDb's data (updated on 21 Apr 2024), this company filed 1 address: Po Box 2073, Shortland Street, Auckland, 1140 (category: postal, physical).
Until 31 Aug 2017, Canstar New Zealand Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Canstar Pty. Ltd (an other) located at Brisbane City, Queensland postcode 4000. Canstar New Zealand Limited is categorised as "Operations research service" (ANZSIC M696265).
Principal place of activity
Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Sep 2013 to 31 Aug 2017
Address #2: C/-grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 New Zealand
Physical & registered address used from 15 Nov 2012 to 26 Sep 2013
Address #3: L4, 152 Fanshawe Street, Auckland, 1140 New Zealand
Registered & physical address used from 13 Feb 2012 to 15 Nov 2012
Address #4: 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 19 Jan 2011 to 13 Feb 2012
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Other (Other) | Canstar Pty. Ltd |
Brisbane City Queensland 4000 Australia |
19 Jan 2011 - |
Ultimate Holding Company
Lachlan G. - Director
Appointment date: 19 Jan 2011
Address: Austin Texas, 78701 United States
Address used since 01 Jun 2015
Address: Austin, Texas, 78703 United States
Address used since 08 Jul 2017
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: 143 Turbot Street, Qld, 4000 Australia
Address: Qld, 4000 Australia
Address: Qld, 4000 Australia
Sally Annabelle Chaplain - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 31 Dec 2023
ASIC Name: Canstar Pty Limited
Address: Brisbane Queensland, 4000 Australia
Address: Brisbane Queensland, 4000 Australia
Address: Currumbin Queensland, 4223 Australia
Address used since 01 Jun 2015
Willem Andrew Willink - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 01 Jun 2015
Address: Brisbane City, Queensland, 4000 Australia
Address used since 07 Nov 2012
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