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Sales Star Limited

Type: NZ Limited Company (Ltd)
9429032238242
NZBN
2246069
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 16 Dec 2019
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 06 Sep 2023

Sales Star Limited, a registered company, was started on 21 May 2009. 9429032238242 is the business number it was issued. This company has been supervised by 3 directors: Paul O'donohue - an active director whose contract began on 21 May 2009,
Katharina Davey - an active director whose contract began on 01 Jan 2022,
Paul Petersen - an inactive director whose contract began on 21 May 2009 and was terminated on 31 Jan 2011.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Sales Star Limited had been using Level 10, 85 Alexandra Street, Hamilton Central, Hamilton as their physical address until 16 Dec 2019.
A total of 10000 shares are allotted to 17 shareholders (13 groups). The first group consists of 15 shares (0.15%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 7943 shares (79.43%). Finally there is the third share allocation (38 shares 0.38%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 18 Aug 2017 to 16 Dec 2019

Address #2: Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Sep 2014 to 18 Aug 2017

Address #3: Blackmore Virtue & Owens, Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Jul 2014 to 19 Sep 2014

Address #4: Blackmore Virtue & Owens, P.o.box 9579, Newmarket, Auckland New Zealand

Registered & physical address used from 21 May 2009 to 24 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Hughson, Steve Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 7943
Individual O'donohue, Paul Long Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Gl O'donohue Guardian Limited
Shareholder NZBN: 9429050133307
Long Bay
Auckland
0630
New Zealand
Individual O'donohue, Lady Roberta Susan Long Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Carter, Lisa Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Parker, Leigh Rd 5
Tauranga
3175
New Zealand
Shares Allocation #5 Number of Shares: 38
Individual Fell, Alison
Shares Allocation #6 Number of Shares: 114
Individual Alberyd, Lars
Shares Allocation #7 Number of Shares: 749
Individual Davey, Gregory Neil Rd 2
Auckland
0792
New Zealand
Entity (NZ Limited Company) Gl Davey Guardian Limited
Shareholder NZBN: 9429049329773
Parnell
Auckland
1052
New Zealand
Individual Davey, Katharina Rd 2
Auckland
0792
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Mcnair, Reuben Oteha
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 150
Individual Holland, Grant Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #10 Number of Shares: 750
Individual Chan, Alexander 145 Quay Street
Auckland
1002
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Davey, Katharina Rd 2
Auckland
0792
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual O'donohue, Paul Long Bay
Auckland
0630
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual O'donohue, Lady Roberta Susan Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Company Number: 1003214
Epsom
Auckland
1023
New Zealand
Individual Holland, Grent Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Petersen, Paul Mt Albert
Auckland

New Zealand
Directors

Paul O'donohue - Director

Appointment date: 21 May 2009

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 29 Sep 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Sep 2016


Katharina Davey - Director

Appointment date: 01 Jan 2022

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 01 Jan 2022


Paul Petersen - Director (Inactive)

Appointment date: 21 May 2009

Termination date: 31 Jan 2011

Address: Mt Albert, Auckland, New Zealand

Address used since 21 May 2009

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