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Leading Star Limited

Type: NZ Limited Company (Ltd)
9429033230696
NZBN
1968612
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
29 Te Wharo Drive
Papamoa
Papamoa 3118
New Zealand
Registered & physical & service address used since 02 Sep 2022
Flat 3, 5 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 17 Jul 2023

Leading Star Limited, a registered company, was started on 30 Jul 2007. 9429033230696 is the New Zealand Business Number it was issued. "Landscape construction" (ANZSIC E329140) is how the company has been classified. This company has been supervised by 1 director, named Jan Joseph Rijnbeek - an active director whose contract started on 30 Jul 2007.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 3, 5 Polygon Road, St Heliers, Auckland, 1071 (types include: registered, service).
Leading Star Limited had been using Flat 3, 57 Selwyn Avenue, Mission Bay, Auckland as their physical address until 02 Sep 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 350 shares (35 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 350 shares (35 per cent). Finally the third share allocation (300 shares 30 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Flat 3, 57 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 22 Jul 2020 to 02 Sep 2022

Address #2: Flat 3, 57 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered address used from 18 Jun 2020 to 02 Sep 2022

Address #3: 104a Beach Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 26 Jul 2019 to 22 Jul 2020

Address #4: 104a Beach Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 26 Jul 2019 to 18 Jun 2020

Address #5: 125 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 08 Jan 2019 to 26 Jul 2019

Address #6: 55a Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 12 Aug 2014 to 08 Jan 2019

Address #7: 8 Waimarie Street, Saint Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 19 Aug 2010 to 12 Aug 2014

Address #8: 62a Maskell St, St Heliers, Auckland New Zealand

Physical & registered address used from 05 Aug 2009 to 19 Aug 2010

Address #9: 27 Ventoux Way, Taupo

Registered & physical address used from 05 Nov 2007 to 05 Aug 2009

Address #10: 52a Ngamotu Rd, Taupo

Registered & physical address used from 30 Jul 2007 to 05 Nov 2007

Address #11: 2/70 Harvey St, Taupo

Registered & physical address used from 30 Jul 2007 to 30 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Rijnbeek, Jan Joseph St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Rijnbeek, Alessandra Maria St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Rijnbeek, Stefan Papamoa
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wagener, Keith Albert St Johns
Auckland
1072
New Zealand
Entity Rijnbeek Trustees Limited
Shareholder NZBN: 9429033549972
Company Number: 1918172
Newmarket
Auckland

New Zealand
Entity Rijnbeek Trustees Limited
Shareholder NZBN: 9429033549972
Company Number: 1918172
Newmarket
Auckland
1023
New Zealand
Directors

Jan Joseph Rijnbeek - Director

Appointment date: 30 Jul 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2023

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 25 Aug 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 10 Jun 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 28 Jul 2016

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