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Staral Investments Limited

Type: NZ Limited Company (Ltd)
9429034141281
NZBN
1810616
Company Number
Registered
Company Status
Current address
88 Cortina Avenue
Johnsonville
Wellington 6037
New Zealand
Physical & service & registered address used since 24 Sep 2019

Staral Investments Limited was launched on 09 May 2006 and issued an NZ business identifier of 9429034141281. This registered LTD company has been managed by 3 directors: Carol Alison Mokrzecki - an active director whose contract started on 09 May 2006,
Stanislaw Josef Mokrzecki - an active director whose contract started on 09 May 2006,
Marek Wladyslaw Mokrzecki - an active director whose contract started on 20 Nov 2015.
According to BizDb's data (updated on 04 Apr 2024), the company filed 1 address: 88 Cortina Avenue, Johnsonville, Wellington, 6037 (type: physical, service).
Up to 24 Sep 2019, Staral Investments Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address.
BizDb identified past names for the company: from 09 May 2006 to 02 Aug 2018 they were named Staral Investements Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mokrzecki, Carol Alison (an individual) located at 23 Railton Street, Aspley, Brisbane postcode 4034.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mokrzecki, Stanislaw Josef - located at 23 Railton Street, Aspley, Brisbane.

Addresses

Previous addresses

Address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 14 Mar 2017 to 24 Sep 2019

Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 23 Jul 2013 to 14 Mar 2017

Address: 23 Mary Huse Grove, Manor Park, Lower Hutt, 5019 New Zealand

Registered & physical address used from 26 Jul 2010 to 23 Jul 2013

Address: C/-b.j. King & Associates Ltd, Manor Park, Lower Hutt New Zealand

Physical & registered address used from 09 May 2006 to 26 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mokrzecki, Carol Alison 23 Railton Street, Aspley
Brisbane
4034
Australia
Shares Allocation #2 Number of Shares: 50
Individual Mokrzecki, Stanislaw Josef 23 Railton Street, Aspley
Brisbane
4034
Australia
Directors

Carol Alison Mokrzecki - Director

Appointment date: 09 May 2006

Address: 23 Railton Street, Aspley, Brisbane, 4034 Australia

Address used since 30 Aug 2016


Stanislaw Josef Mokrzecki - Director

Appointment date: 09 May 2006

Address: 23 Railton Street, Aspley, Brisbane, 4034 Australia

Address used since 30 Aug 2016


Marek Wladyslaw Mokrzecki - Director

Appointment date: 20 Nov 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 20 Nov 2015

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