Starfish Projects Limited was incorporated on 15 Aug 2006 and issued an NZ business number of 9429033995106. The registered LTD company has been supervised by 7 directors: John Lacey - an active director whose contract started on 15 Aug 2006,
Ian Taylor - an active director whose contract started on 15 Aug 2006,
Tadeusz Gawor - an active director whose contract started on 15 Aug 2006,
Hugh Riley - an active director whose contract started on 01 Apr 2007,
Ben Ingram Pearson - an active director whose contract started on 01 Apr 2007.
As stated in our database (last updated on 05 Apr 2024), the company registered 3 addresses: 1 Willeston Street, Wellington Central, Wellington, 6011 (office address),
L15, 215 Lambton Quay, Wellington, 6011 (registered address),
Level 10, 141 The Terrace, Wellington, 6143 (physical address),
Level 10, 141 The Terrace, Wellington, 6143 (service address) among others.
Until 03 Mar 2017, Starfish Projects Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 as their registered address.
A total of 200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Starfish Consulting Limited (an entity) located at Wellington postcode 6011.
Principal place of activity
1 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Registered address used from 12 Mar 2010 to 03 Mar 2017
Address #2: Level 6, 1 Willeston Street,, Wellington 6143 New Zealand
Physical address used from 07 Aug 2008 to 05 Aug 2011
Address #3: Level 2, 354 Lambton Quay, Wellington
Registered address used from 15 Aug 2006 to 12 Mar 2010
Address #4: Level 2, 354 Lambton Quay, Wellington
Physical address used from 15 Aug 2006 to 07 Aug 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Starfish Consulting Limited Shareholder NZBN: 9429035946588 |
Wellington 6011 New Zealand |
15 Aug 2006 - |
Ultimate Holding Company
John Lacey - Director
Appointment date: 15 Aug 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Aug 2006
Ian Taylor - Director
Appointment date: 15 Aug 2006
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 08 Mar 2024
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Mar 2021
Address: Waikanae, 5036 New Zealand
Address used since 28 Jul 2011
Tadeusz Gawor - Director
Appointment date: 15 Aug 2006
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 06 Nov 2020
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 08 Feb 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 15 Aug 2006
Hugh Riley - Director
Appointment date: 01 Apr 2007
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Mar 2024
Address: Nelson, 7010 New Zealand
Address used since 28 Jul 2011
Ben Ingram Pearson - Director
Appointment date: 01 Apr 2007
Address: Nelson, 7010 New Zealand
Address used since 28 Jul 2011
Deidre Rennie - Director
Appointment date: 01 Apr 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Mar 2024
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 Jul 2016
Henry Hall - Director
Appointment date: 01 Apr 2007
Address: Nelson, 7010 New Zealand
Address used since 28 Jul 2011
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