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Morning Star Holdings Limited

Type: NZ Limited Company (Ltd)
9429033456089
NZBN
1933439
Company Number
Registered
Company Status
Current address
2c Rangitane Place
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 13 Sep 2019

Morning Star Holdings Limited, a registered company, was launched on 16 Apr 2007. 9429033456089 is the number it was issued. The company has been run by 2 directors: Keith Francis Simento - an active director whose contract began on 16 Apr 2007,
Rose Lyma Simento - an active director whose contract began on 16 Apr 2007.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: 2C Rangitane Place, Lynfield, Auckland, 1042 (category: registered, physical).
Morning Star Holdings Limited had been using 209 Halsey Drive, Lynfield, Auckland as their physical address up to 13 Sep 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 209 Halsey Drive, Lynfield, Auckland, 1042 New Zealand

Physical & registered address used from 16 Apr 2007 to 13 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Simento, Keith Francis Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Simento, Rose Lyma Lynfield
Auckland
1042
New Zealand
Directors

Keith Francis Simento - Director

Appointment date: 16 Apr 2007

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 Apr 2007

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 05 Sep 2019


Rose Lyma Simento - Director

Appointment date: 16 Apr 2007

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 05 Sep 2019

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 15 Sep 2015

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