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Snowstar Group Limited

Type: NZ Limited Company (Ltd)
9429036855599
NZBN
1146813
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 11 Dec 2013

Snowstar Group Limited was started on 27 Jun 2001 and issued an NZBN of 9429036855599. The registered LTD company has been supervised by 3 directors: Alistair Yates - an active director whose contract started on 27 Jun 2001,
Eduard Jacob Ebbinge - an active director whose contract started on 27 Jun 2001,
Henry Alexander Bryan Tait - an active director whose contract started on 07 Nov 2001.
As stated in our information (last updated on 02 May 2019), this company registered 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Until 11 Dec 2013, Snowstar Group Limited had been using 29 Northcroft Street, Takapuna, Auckland as their registered address.
BizDb identified old names used by this company: from 27 Jun 2001 to 09 Jul 2002 they were called The Dutch Mountains Limited.
A total of 7908074 shares are allocated to 3 groups (7 shareholders in total). In the first group, 721813 shares are held by 3 entities, namely:
Alistair Yates (an individual) located at Orakei, Auckland,
Melissa Yates (an individual) located at Orakei, Auckland,
Scott Yates (an individual) located at Remuera, Auckland.
Another group consists of 3 shareholders, holds 6.67% shares (exactly 527327 shares) and includes
Eduard Ebbinge - located at Speargrass Flat, Queenstown,
Rebecca Ebbinge - located at Speargrass Flat, Queenstown,
Ardmore Trustee No 2 Limited - located at Wanaka.
The third share allotment (6618879 shares, 83.7%) belongs to 1 entity, namely:
Tingwall Capital Limited, located at Wellington (an entity).

Addresses

Previous addresses

Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 09 Mar 2012 to 11 Dec 2013

Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland, 1010 New Zealand

Physical address used from 14 Apr 2011 to 11 Dec 2013

Address: 17 Waterview Road, Devonport, Auckland New Zealand

Physical address used from 23 Dec 2008 to 14 Apr 2011

Address: 17 Waterview Road, Devonport, Auckland New Zealand

Registered address used from 23 Dec 2008 to 09 Mar 2012

Address: 2b High Street, Devonport, Auckland

Physical & registered address used from 26 Nov 2003 to 23 Dec 2008

Address: 6 St Leonards Road, Devonport, Auckland

Registered address used from 03 Dec 2001 to 26 Nov 2003

Address: 8 Mozeley Ave, Devonport, Auckland

Physical address used from 28 Nov 2001 to 26 Nov 2003

Address: 6 St Leonards Road, Devonport, Auckland

Physical address used from 28 Nov 2001 to 28 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 7908074

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 08 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 721813
Individual Alistair Ronald Yates Orakei
Auckland

New Zealand
Individual Melissa Yates Orakei
Auckland

New Zealand
Individual Scott Yates Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 527327
Individual Eduard Jacob Ebbinge Speargrass Flat
Queenstown
9371
New Zealand
Individual Rebecca Elizabeth Russell Ebbinge Speargrass Flat
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Ardmore Trustee No 2 Limited
Shareholder NZBN: 9429041024072
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 6618879
Entity (NZ Limited Company) Tingwall Capital Limited
Shareholder NZBN: 9429037368265
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Prm Leisure Pty Limited Bronte
Sydney Nsw 2024, Australia
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Other Prm Leisure Pty Limited Bronte
Sydney Nsw 2024, Australia
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272

Ultimate Holding Company

21 Jul 1991
Effective Date
Tingwall Capital Limited
Name
Ltd
Type
1014673
Ultimate Holding Company Number
NZ
Country of origin
Directors

Alistair Yates - Director

Appointment date: 27 Jun 2001

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 May 2006


Eduard Jacob Ebbinge - Director

Appointment date: 27 Jun 2001

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 04 May 2015


Henry Alexander Bryan Tait - Director

Appointment date: 07 Nov 2001

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 16 Feb 2010

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