Estrella Investments Group Limited was started on 04 May 2007 and issued a business number of 9429033417356. This registered LTD company has been run by 2 directors: Matthew Carl Peart - an active director whose contract started on 04 May 2007,
Penelope Jane Peart - an active director whose contract started on 04 May 2007.
As stated in our information (updated on 18 Apr 2024), the company uses 1 address: 46 Oaklea Lane, Rd 3, Hamilton, 3283 (type: postal, office).
Up until 14 May 2018, Estrella Investments Group Limited had been using 15 Wawatai Drive, Karaka, Papakura as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Peart, Penelope Jane (an individual) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Peart, Matthew Carl - located at Rd 3, Hamilton.
Principal place of activity
46 Oaklea Lane, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 15 Wawatai Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 01 Jun 2012 to 14 May 2018
Address #2: 55 Wawatai Drive, Karaka, Papakura, 2113 New Zealand
Physical address used from 20 May 2011 to 01 Jun 2012
Address #3: 55 Wawatai Drive, Karaka, Papakura, 2113 New Zealand
Registered address used from 19 May 2011 to 01 Jun 2012
Address #4: 55 Wawatai Drive, Papakura, Auckland, 2577 New Zealand
Registered address used from 18 May 2011 to 19 May 2011
Address #5: 55 Wawatai Drive, Papakura, Auckland, 2577 New Zealand
Physical address used from 18 May 2011 to 20 May 2011
Address #6: C/-matthew Peart, Karaka North Road, Rd1 Papakura, Auckland 2580 New Zealand
Registered & physical address used from 22 Apr 2009 to 18 May 2011
Address #7: Karaka North Road, Karaka, Auckland
Physical & registered address used from 04 May 2007 to 22 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Peart, Penelope Jane |
Rd 3 Hamilton 3283 New Zealand |
04 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Peart, Matthew Carl |
Rd 3 Hamilton 3283 New Zealand |
04 May 2007 - |
Matthew Carl Peart - Director
Appointment date: 04 May 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 May 2018
Address: Karaka, Papakura, Auckland, 2113 New Zealand
Address used since 01 Jun 2012
Penelope Jane Peart - Director
Appointment date: 04 May 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 May 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 24 May 2012
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