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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Rijnbeek, Jan Joseph |
St Heliers Auckland 1071 New Zealand |
30 Jul 2007 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Rijnbeek, Alessandra Maria |
St Heliers Auckland 1071 New Zealand |
30 Jul 2007 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Rijnbeek, Stefan |
Papamoa Papamoa 3118 New Zealand |
25 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wagener, Keith Albert |
St Johns Auckland 1072 New Zealand |
30 Jul 2007 - 21 Mar 2014 |
Entity | Rijnbeek Trustees Limited Shareholder NZBN: 9429033549972 Company Number: 1918172 |
Newmarket Auckland New Zealand |
21 Mar 2014 - 25 Aug 2022 |
Entity | Rijnbeek Trustees Limited Shareholder NZBN: 9429033549972 Company Number: 1918172 |
Newmarket Auckland 1023 New Zealand |
21 Mar 2014 - 25 Aug 2022 |
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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