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Star Box Investments Limited

Type: NZ Limited Company (Ltd)
9429032752403
NZBN
2129346
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
25 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Registered address used since 09 Jul 2014
25 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Physical & service address used since 10 Jul 2014
Po Box 13070
Onehunga
Auckland 1643
New Zealand
Postal address used since 12 Jun 2019

Star Box Investments Limited, a registered company, was incorporated on 13 May 2008. 9429032752403 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 2 directors: Brett Anthony Ireland - an active director whose contract started on 13 May 2008,
Blake William Ireland - an active director whose contract started on 13 May 2008.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Po Box 13070, Onehunga, Auckland, 1643 (type: postal, office).
Star Box Investments Limited had been using 90 Onehunga Mall, Onehunga, Auckland as their physical address until 10 Jul 2014.
A total of 2 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Other active addresses

Address #4: 25 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand

Office & delivery address used from 12 Jun 2019

Principal place of activity

25 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address #1: 90 Onehunga Mall, Onehunga, Auckland New Zealand

Physical address used from 29 May 2008 to 10 Jul 2014

Address #2: 90 Onehunga Mall, Onehunga, Auckland New Zealand

Registered address used from 29 May 2008 to 09 Jul 2014

Address #3: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 13 May 2008 to 29 May 2008

Contact info
64 09 6368493
12 Jun 2019 Phone
blake@starbox.co.nz
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Five Islands Limited
Shareholder NZBN: 9429051410810
Onehunga
Auckland
1061
New Zealand
Individual Ireland, Blake William Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ireland, Brett Anthony One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Lynette Maree Onehunga
Auckland
1061
New Zealand
Individual Duncan, Lynette Maree Onehunga
Auckland
1061
New Zealand
Directors

Brett Anthony Ireland - Director

Appointment date: 13 May 2008

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 13 May 2008


Blake William Ireland - Director

Appointment date: 13 May 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 May 2008

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