Second Star Limited, a registered company, was incorporated on 23 Dec 2009. 9429031723602 is the business number it was issued. The company has been run by 11 directors: Leonie Marie Bellamy - an active director whose contract began on 23 Oct 2015,
William T. - an active director whose contract began on 30 Mar 2022,
David W. - an active director whose contract began on 30 Mar 2022,
Justin T. - an inactive director whose contract began on 26 Mar 2018 and was terminated on 30 Mar 2022,
Timothy V. - an inactive director whose contract began on 26 Mar 2018 and was terminated on 30 Mar 2022.
Last updated on 02 May 2024, our data contains detailed information about 1 address: 1 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Second Star Limited had been using C/- Bell Gully (Dks), Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address up to 18 Mar 2013.
A single entity controls all company shares (exactly 1 share) - Thiel, Peter Andreas - located at 1010, West Hollywood, California.
Previous addresses
Address #1: C/- Bell Gully (dks), Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Oct 2010 to 18 Mar 2013
Address #2: C/-bell Gully (dks), Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 23 Dec 2009 to 28 Oct 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Thiel, Peter Andreas |
West Hollywood California 90069 United States |
23 Dec 2009 - |
Leonie Marie Bellamy - Director
Appointment date: 23 Oct 2015
Address: Arrowtown, 9302 New Zealand
Address used since 23 Oct 2015
William T. - Director
Appointment date: 30 Mar 2022
David W. - Director
Appointment date: 30 Mar 2022
Justin T. - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 30 Mar 2022
Address: San Francisco, California, 94123 United States
Address used since 26 Mar 2018
Timothy V. - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 30 Mar 2022
Address: Kentfield, California, 94904 United States
Address used since 26 Mar 2018
Jory S. - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 26 Mar 2018
Address: San Francisco, CA 94123 United States
Address used since 01 Mar 2015
Bryce S. - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 26 Mar 2018
Address: San Francisco, CA 94115 United States
Address used since 01 Sep 2014
James F. - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 15 Apr 2013
Address: San Francisco, CA 94123 United States
Address used since 07 Mar 2013
Nathan L. - Director (Inactive)
Appointment date: 07 Oct 2011
Termination date: 15 Jan 2013
Address: Tuckahoe, NY 10707 United States
Address used since 07 Oct 2011
Peter T. - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 07 Oct 2011
Address: San Francisco, California, 94105 United States
Address used since 21 Jul 2010
Andrew M. - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 07 Oct 2011
Address: San Francisco, California, 94117 United States
Address used since 16 Jul 2010
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