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).
Previous address
Address: 209 Halsey Drive, Lynfield, Auckland, 1042 New Zealand
Physical & registered address used from 16 Apr 2007 to 13 Sep 2019
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Simento, Keith Francis |
Lynfield Auckland 1042 New Zealand |
16 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Simento, Rose Lyma |
Lynfield Auckland 1042 New Zealand |
16 Apr 2007 - |
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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