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Star Insurance Limited

Type: NZ Limited Company (Ltd)
9429036739561
NZBN
1167858
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
Po Box 97954
Manukau City
Auckland 2241
New Zealand
Postal address used since 02 Aug 2019
6/15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Delivery & office address used since 02 Aug 2019
Unit 6, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 12 Aug 2019

Star Insurance Limited, a registered company, was registered on 09 Nov 2001. 9429036739561 is the number it was issued. "Insurance agency service" (business classification K642030) is how the company has been categorised. The company has been run by 1 director, named John Francis Baker - an active director whose contract started on 09 Nov 2001.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: Unit 6, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 6, 15 Accent Drive, East Tamaki, Auckland, 2013 (physical address),
Unit 6, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 97954, Manukau City, Auckland, 2241 (postal address) among others.
Star Insurance Limited had been using 1F John Street, Ponsonby, Auckland as their registered address up to 12 Aug 2019.
Old names for this company, as we found at BizDb, included: from 09 Nov 2001 to 10 Nov 2021 they were called Star Underwriting Agents Limited.
A total of 5000 shares are allocated to 4 shareholders (2 groups). The first group includes 2500 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 2500 shares (50%).

Addresses

Principal place of activity

6/15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 1f John Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 12 Aug 2013 to 12 Aug 2019

Address #2: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 14 Dec 2011 to 12 Aug 2013

Address #3: Enzo Advisors Limited, Level 2, 26-28 Customs Street East, Auckland City, Auckland, 1143 New Zealand

Registered & physical address used from 31 Aug 2011 to 14 Dec 2011

Address #4: Enzo Advisors Limited, Unit 4, 3 Margaret Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 17 Jul 2008 to 31 Aug 2011

Address #5: 69 Wood Street, Ponsonby, Auckland

Registered & physical address used from 21 May 2007 to 17 Jul 2008

Address #6: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Jul 2002 to 21 May 2007

Address #7: C/- Bertelsen Harry, Level One, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland

Registered & physical address used from 09 Nov 2001 to 19 Jul 2002

Contact info
64 0800 250600
02 Aug 2019 Phone
starinsure.co.nz
02 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand
Individual Baker, John Francis 209 Bleakhouse Road
Howick, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand
Individual Baker, Janice Carolyn 209 Bleakhouse Road
Howick, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Copland, Grant Ashley Remuera
Auckland
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Directors

John Francis Baker - Director

Appointment date: 09 Nov 2001

Address: 209 Bleakhouse Road, Howick, Auckland, 2014 New Zealand

Address used since 25 Aug 2015

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