Four Stars International Llc Limited, a registered company, was incorporated on 10 Aug 2007. 9429033227894 is the number it was issued. "Motion picture film or tape production" (business classification J551120) is how the company has been classified. This company has been managed by 5 directors: Richard A. - an active director whose contract began on 10 Aug 2007,
Janice H. - an active director whose contract began on 21 May 2009,
John Anthony Hambling - an active director whose contract began on 04 Mar 2017,
Louise Jones - an inactive director whose contract began on 10 Aug 2007 and was terminated on 31 Mar 2008,
Ross Jennings - an inactive director whose contract began on 10 Aug 2007 and was terminated on 02 Dec 2007.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8/23 Waring Taylor St., Wellington, 6140 (types include: registered, physical).
Four Stars International Llc Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up until 13 May 2021.
Other names for this company, as we managed to find at BizDb, included: from 10 Aug 2007 to 13 Mar 2009 they were named Four Stars Productions Llc Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50%).
Principal place of activity
Level 13, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 13, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 16 Sep 2009 to 13 May 2021
Address #2: C/-carol Campbell Chartered Accountant, Level13, 34 Shortland Street, Auckland
Registered & physical address used from 09 Nov 2007 to 16 Sep 2009
Address #3: Louise Jones, 2/2 Darwin Lane, Remuera, Auckland
Registered & physical address used from 10 Aug 2007 to 09 Nov 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Akel, Richard |
Remuera Auckland |
10 Aug 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hammond, Janice |
Remuera Auckland 1050 New Zealand |
22 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Louise |
Remuera Auckland |
10 Aug 2007 - 19 Mar 2008 |
Individual | Jennings, Ross |
R.d.2 Tuakau |
10 Aug 2007 - 27 Jun 2010 |
Richard A. - Director
Appointment date: 10 Aug 2007
Address: Novato, California, 94949 United States
Address used since 15 Oct 2016
Janice H. - Director
Appointment date: 21 May 2009
Address: Novato, Ca, 94949 United States
Address used since 03 Apr 2017
John Anthony Hambling - Director
Appointment date: 04 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2019
Address: Auckland, 1050 New Zealand
Address used since 04 Mar 2017
Louise Jones - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 31 Mar 2008
Address: Remuera, Auckland, New Zealand
Address used since 10 Aug 2007
Ross Jennings - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 02 Dec 2007
Address: R.d.2, Tuakau, New Zealand
Address used since 10 Aug 2007
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