Starleaton New Zealand Limited, a registered company, was started on 17 Nov 2006. 9429033756318 is the NZBN it was issued. The company has been run by 5 directors: Melissa Jai Spooner - an active director whose contract started on 01 Sep 2016,
Benjamin John Eaton - an active director whose contract started on 01 Sep 2016,
Joshua Peter Eaton - an active director whose contract started on 01 Sep 2016,
Timithy John Clare - an inactive director whose contract started on 17 Nov 2006 and was terminated on 01 Sep 2016,
Ian David Clare - an inactive director whose contract started on 17 Nov 2006 and was terminated on 01 Sep 2016.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Starleaton New Zealand Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
More names for this company, as we identified at BizDb, included: from 17 Nov 2006 to 28 Mar 2017 they were called Des New Zealand Limited.
One entity controls all company shares (exactly 10000 shares) - Sds Bidco Pty Ltd - located at 2013, Neutral Bay, Nsw.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 24 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 24 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 06 Nov 2013 to 29 Aug 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 08 Jan 2009 to 06 Nov 2013
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 17 Nov 2006 to 08 Jan 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Sds Bidco Pty Ltd |
Neutral Bay Nsw 2089 Australia |
21 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Alsoni Pty Ltd-abn :66 003 316 158 | 17 Nov 2006 - 21 Nov 2016 | |
| Other | Null - Alsoni Pty Ltd-abn :66 003 316 158 | 17 Nov 2006 - 21 Nov 2016 |
Ultimate Holding Company
Melissa Jai Spooner - Director
Appointment date: 01 Sep 2016
ASIC Name: Starleaton Holdings Pty Ltd
Address: Neutral Bay, Nsw, 2089 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Narraweena, Nsw, 2099 Australia
Address used since 01 Sep 2016
Address: Sydney, Nsw, 2000 Australia
Benjamin John Eaton - Director
Appointment date: 01 Sep 2016
ASIC Name: Starleaton Holdings Pty Ltd
Address: Neutral Bay, Nsw, 2089 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Oct 2017
Address: Sydney, Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Sep 2016
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Aug 2019
Joshua Peter Eaton - Director
Appointment date: 01 Sep 2016
ASIC Name: Starleaton Holdings Pty Ltd
Address: Neutral Bay, Nsw, 2089 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Alexandria, Nsw, 2015 Australia
Address used since 01 Sep 2016
Address: Sydney, Nsw, 2000 Australia
Timithy John Clare - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 01 Sep 2016
ASIC Name: Alsoni Pty Ltd
Address: Rhodes, Nsw, 2138 Australia
Address: St Ives, Sydney, Nsw, 2075 Australia
Address used since 28 Oct 2010
Address: Rhodes, Nsw, 2138 Australia
Ian David Clare - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 01 Sep 2016
ASIC Name: Alsoni Pty Ltd
Address: Northbridge, Sydney, Nsw, 2063 Australia
Address used since 28 Oct 2010
Address: Rhodes, Nsw, 2138 Australia
Address: Rhodes, Nsw, 2138 Australia
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