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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Five Islands Limited Shareholder NZBN: 9429051410810 |
Onehunga Auckland 1061 New Zealand |
04 Aug 2023 - |
Individual | Ireland, Blake William |
Remuera Auckland 1050 New Zealand |
13 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ireland, Brett Anthony |
One Tree Hill Auckland 1061 New Zealand |
13 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Lynette Maree |
Onehunga Auckland 1061 New Zealand |
20 Aug 2012 - 29 Jun 2021 |
Individual | Duncan, Lynette Maree |
Onehunga Auckland 1061 New Zealand |
20 Aug 2012 - 29 Jun 2021 |
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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