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White Star Products Group Limited

Type: NZ Limited Company (Ltd)
9429032578201
NZBN
2169174
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 10 Dec 2019
55 Hanene Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 19 Apr 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Stubbing, Peta Moray St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stubbing, Neil Philip St Heliers
Auckland 1071

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Stuart Donald Waitakere 0604

New Zealand
Directors

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

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White Star Products Limited Partnership
Skipper Lay & Associates