White Star Products Group Limited, a registered company, was registered on 15 Sep 2008. 9429032578201 is the NZBN it was issued. This company has been supervised by 3 directors: Neil Philip Stubbing - an active director whose contract started on 15 Sep 2008,
Peta Moray Stubbing - an active director whose contract started on 10 Dec 2015,
Stuart Donald Wilson - an inactive director whose contract started on 15 Sep 2008 and was terminated on 10 Dec 2015.
Updated on 03 Jun 2025, our database contains detailed information about 1 address: 55 Hanene Street, St Heliers, Auckland, 1071 (category: registered, service).
White Star Products Group Limited had been using Suite 1, 16 Elliot Street, Papakura, Papakura as their physical address until 10 Dec 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 27 Feb 2017 to 10 Dec 2019
Address #2: 18b Copsey Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 30 Aug 2016 to 27 Feb 2017
Address #3: 58 Frost Road, Mt Roskill, Auckland 1041 New Zealand
Registered & physical address used from 29 Apr 2010 to 30 Aug 2016
Address #4: 58 Frost Road, Mt Roskill, Auckland
Physical & registered address used from 15 Sep 2008 to 29 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stubbing, Peta Moray |
St Heliers Auckland 1071 New Zealand |
25 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stubbing, Neil Philip |
St Heliers Auckland 1071 |
15 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Stuart Donald |
Waitakere 0604 New Zealand |
15 Sep 2008 - 25 Aug 2016 |
Neil Philip Stubbing - Director
Appointment date: 15 Sep 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Feb 2017
Peta Moray Stubbing - Director
Appointment date: 10 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Dec 2015
Stuart Donald Wilson - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 10 Dec 2015
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 22 Apr 2010
Rosie Enterprises Limited
16 Elliott Street
Moontan Properties Limited
16 Elliott Street
Insane Investments Limited
16 Elliott Street
Kid's Klub New Zealand Limited
16 Elliot Street
Dynamic Market Systems Limited
Suite 1, 16 Elliot Street
White Star Products Limited Partnership
Skipper Lay & Associates