Starex Manufacturing (2006) Limited, a registered company, was registered on 19 May 2006. 9429034108819 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Matthew John Cooke - an active director whose contract started on 19 May 2006,
Melissa Marie Cooke - an active director whose contract started on 19 May 2006,
Haydn Lewis Boyle - an inactive director whose contract started on 19 May 2006 and was terminated on 27 Aug 2019,
Jennifer Anne Boyle - an inactive director whose contract started on 19 May 2006 and was terminated on 27 Aug 2019.
Last updated on 24 May 2025, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Starex Manufacturing (2006) Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their physical address until 02 Aug 2013.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group consists of 96 shares (96 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Jul 2011 to 02 Aug 2013
Address: 9 Prince Avenue, Mount Maunganui 3116 New Zealand
Registered & physical address used from 09 Sep 2009 to 08 Jul 2011
Address: 18 Portside Drive, Mount Maunganui
Physical & registered address used from 19 May 2006 to 09 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 |
Tauranga 3110 New Zealand |
13 Sep 2019 - |
| Individual | Cooke, Melissa Marie |
Mount Maunganui New Zealand |
31 May 2006 - |
| Individual | Cooke, Matthew John |
Mount Maunganui New Zealand |
31 May 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Boyle, Haydn Lewis |
Mount Maunganui |
19 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Boyle, Jennifer Anne |
Mount Maunganui |
31 May 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cooke, Melissa Marie |
Mount Maunganui New Zealand |
31 May 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Cooke, Matthew John |
Mount Maunganui New Zealand |
31 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyle, Jennifer Ann |
Mount Maunganui |
19 May 2006 - 27 Jun 2010 |
| Individual | Cook, Melissa Marie |
Mount Maunganui |
19 May 2006 - 27 Jun 2010 |
| Individual | Cook, Matthew John |
Mount Maunganui |
19 May 2006 - 31 May 2006 |
Matthew John Cooke - Director
Appointment date: 19 May 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2015
Melissa Marie Cooke - Director
Appointment date: 19 May 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2015
Haydn Lewis Boyle - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 27 Aug 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2015
Jennifer Anne Boyle - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 27 Aug 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2015
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