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Bintang Holdings Limited

Type: NZ Limited Company (Ltd)
9429033760278
NZBN
1883701
Company Number
Registered
Company Status
Current address
C/-graeme Wright & Associates Ltd
"lindale"
Main Road North, Paraparaumu
Other address (Address for Records) used since 12 Nov 2007
"lindale"
Main Road North
Paraparaumu
Other address (Address For Share Register) used since 12 Nov 2007
169 Rimu Road
Paraparaumu 5032
New Zealand
Physical & registered address used since 02 Sep 2016

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.

Addresses

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

Financial Data

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
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
Individual Robinson, Nicola Lee Rd 1
Waikanae
5391
New Zealand
Individual Smith, Brent Alexander Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Brent Alexander Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rench, Alan William Paekakariki
Individual Cameron, Eoin Malcolm Donald "lindale"
Mian Road North, Paraparaumu

New Zealand
Directors

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

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