Bintang Holdings Limited was launched on 10 Nov 2006 and issued an NZ business number of 9429033760278. This registered LTD company has been supervised by 3 directors: Brent Alexander Smith - an active director whose contract started on 11 Jan 2008,
Marie-Louise Rench - an inactive director whose contract started on 10 Nov 2006 and was terminated on 11 Feb 2008,
Alan William Rench - an inactive director whose contract started on 10 Nov 2006 and was terminated on 11 Jan 2008.
As stated in BizDb's database (updated on 09 Mar 2024), this company registered 5 addresess: 169 Rimu Road, Paraparaumu, 5032 (registered address),
169 Rimu Road, Paraparaumu, 5032 (service address),
169 Rimu Road, Paraparaumu, Paraparaumu, 5032 (other address),
169 Rimu Road, Paraparaumu, 5032 (physical address) among others.
Until 02 Sep 2016, Bintang Holdings Limited had been using Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu as their physical address.
BizDb found previous names used by this company: from 10 Nov 2006 to 20 May 2008 they were named Limalan Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Kapiti Trust Company No.2 Limited (an entity) located at Raumati Beach, Paraparaumu postcode 5032,
Robinson, Nicola Lee (an individual) located at Rd 1, Waikanae postcode 5391,
Smith, Brent Alexander (an individual) located at Rd 1, Waikanae postcode 5391.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smith, Brent Alexander - located at Rd 1, Waikanae.
Other active addresses
Address #4: 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Other address (Address For Share Register) used from 02 Nov 2017
Address #5: 169 Rimu Road, Paraparaumu, 5032 New Zealand
Registered & service address used from 08 Dec 2022
Previous addresses
Address #1: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand
Physical address used from 19 Nov 2007 to 02 Sep 2016
Address #2: C/-graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand
Registered address used from 19 Nov 2007 to 02 Sep 2016
Address #3: 87 Wellington Road, Paekakariki
Registered & physical address used from 10 Nov 2006 to 19 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Kapiti Trust Company No.2 Limited Shareholder NZBN: 9429030806832 |
Raumati Beach Paraparaumu 5032 New Zealand |
05 Nov 2014 - |
Individual | Robinson, Nicola Lee |
Rd 1 Waikanae 5391 New Zealand |
11 Jan 2008 - |
Individual | Smith, Brent Alexander |
Rd 1 Waikanae 5391 New Zealand |
11 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Brent Alexander |
Rd 1 Waikanae 5391 New Zealand |
11 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rench, Alan William |
Paekakariki |
10 Nov 2006 - 27 Jun 2010 |
Individual | Cameron, Eoin Malcolm Donald |
"lindale" Mian Road North, Paraparaumu New Zealand |
11 Jan 2008 - 05 Nov 2014 |
Brent Alexander Smith - Director
Appointment date: 11 Jan 2008
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 08 Nov 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 29 Oct 2009
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 27 Nov 2017
Marie-louise Rench - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 11 Feb 2008
Address: Paekakariki,
Address used since 10 Nov 2006
Alan William Rench - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 11 Jan 2008
Address: Paekakariki,
Address used since 10 Nov 2006
Vehicle Sales & Finance Limited
169 Rimu Road
Symes Dental Limited
169 Rimu Road
Serendip N.z. Limited
169 Rimu Road
Winara Consulting Limited
169 Rimu Road
Schatz Investments Limited
169 Rimu Road
Milligan Limited
169 Rimu Road