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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Day, Frances Anne |
Auckland Cbd Auckland 1010 New Zealand |
24 Jan 2011 - |
Individual | Den Heijer, Nicolaas James |
41 Shortland Street Auckland 1010 New Zealand |
24 Jan 2011 - |
Individual | Day, Leonard Cecil |
Auckland Cbd Auckland 1010 New Zealand |
24 Jan 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Day, Leonard Cecil |
Auckland Cbd Auckland 1010 New Zealand |
24 Jan 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Day, Frances Anne |
Auckland Cbd Auckland 1010 New Zealand |
24 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
25 Aug 2010 - 24 Jan 2011 | |
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
25 Aug 2010 - 24 Jan 2011 |
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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