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Austar Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429031411271
NZBN
3071366
Company Number
Registered
Company Status
G427960
Industry classification code
Retailing Nec
Industry classification description
Current address
Level 8, Aig Building
41 Shortland St
Auckland 1010
New Zealand
Physical & service & registered address used since 06 Jan 2017

Austar Consultancy Services Limited was registered on 25 Aug 2010 and issued an NZBN of 9429031411271. This registered LTD company has been supervised by 1 director, named Leonard Cecil Day - an active director whose contract began on 25 Aug 2010.
According to BizDb's information (updated on 24 Apr 2024), the company uses 1 address: Level 8, Aig Building, 41 Shortland St, Auckland, 1010 (types include: physical, service).
Until 06 Jan 2017, Austar Consultancy Services Limited had been using Level 13, Dla Piper Tower, 205 Queen St, Auckland as their registered address.
BizDb identified former names for the company: from 30 Aug 2010 to 19 May 2015 they were called Second To None Limited, from 20 Aug 2010 to 30 Aug 2010 they were called Second To None Newmarket Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Day, Frances Anne (an individual) located at Auckland Cbd, Auckland postcode 1010,
Den Heijer, Nicolaas James (an individual) located at 41 Shortland Street, Auckland postcode 1010,
Day, Leonard Cecil (an individual) located at Auckland Cbd, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Day, Leonard Cecil - located at Auckland Cbd, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Day, Frances Anne, located at Auckland Cbd, Auckland (an individual). Austar Consultancy Services Limited has been categorised as "Retailing nec" (ANZSIC G427960).

Addresses

Previous addresses

Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 New Zealand

Registered & physical address used from 27 May 2015 to 06 Jan 2017

Address: Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010 New Zealand

Physical & registered address used from 09 Oct 2014 to 27 May 2015

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Jun 2014 to 09 Oct 2014

Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Aug 2010 to 12 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Day, Frances Anne Auckland Cbd
Auckland
1010
New Zealand
Individual Den Heijer, Nicolaas James 41 Shortland Street
Auckland
1010
New Zealand
Individual Day, Leonard Cecil Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Day, Leonard Cecil Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Day, Frances Anne Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Directors

Leonard Cecil Day - Director

Appointment date: 25 Aug 2010

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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