Star Box Limited was registered on 22 Sep 1999 and issued an NZBN of 9429037478117. The registered LTD company has been run by 4 directors: Brett Anthony Ireland - an active director whose contract started on 22 Sep 1999,
Blake Ireland - an active director whose contract started on 01 Apr 2005,
Anthony Ross Ireland - an inactive director whose contract started on 22 Sep 1999 and was terminated on 01 Apr 2005,
Margaret Elizabeth Ireland - an inactive director whose contract started on 22 Sep 1999 and was terminated on 01 Apr 2005.
According to BizDb's information (last updated on 08 Apr 2024), this company uses 1 address: 13-070, Onehunga, Auckland, 1643 (types include: postal, office).
Up until 08 Jul 2014, Star Box Limited had been using 90 Onehunga Mall, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Five Islands Limited (an entity) located at Onehunga, Auckland postcode 1061,
Ireland, Blake William (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ireland, Brett Anthony - located at One Tree Hill, Auckland. Star Box Limited was categorised as "Wood product mfg nec" (business classification C149960).
Principal place of activity
25 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 90 Onehunga Mall, Onehunga, Auckland New Zealand
Registered & physical address used from 15 Jul 2005 to 08 Jul 2014
Address #2: C/- Kingstone Duff Partners Ltd, 16 Morgan St, Newmarket, Auckland
Physical address used from 24 Jul 2000 to 15 Jul 2005
Address #3: 90 Queen St, Onehunga, Auckland
Registered address used from 24 Jul 2000 to 15 Jul 2005
Address #4: 90 Queen St, Onehunga, Auckland
Physical address used from 24 Jul 2000 to 24 Jul 2000
Address #5: 90 Queen St, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 24 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Five Islands Limited Shareholder NZBN: 9429051410810 |
Onehunga Auckland 1061 New Zealand |
04 Aug 2023 - |
| Individual | Ireland, Blake William |
Remuera Auckland 1050 New Zealand |
21 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ireland, Brett Anthony |
One Tree Hill Auckland 1061 New Zealand |
22 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Lynette Maree |
Onehunga Auckland 1061 New Zealand |
21 Jul 2005 - 29 Jun 2021 |
| Individual | Duncan, Lynette Maree |
Onehunga Auckland 1061 New Zealand |
21 Jul 2005 - 29 Jun 2021 |
| Individual | Ireland, Margaret Elizabeth |
Remuera Auckland |
22 Sep 1999 - 23 Jun 2005 |
| Individual | Ireland, Anthony Ross |
Remuera Auckland |
22 Sep 1999 - 23 Jun 2005 |
| Individual | Goulding, Timothy John |
Onehunga |
22 Sep 1999 - 23 Jun 2005 |
Brett Anthony Ireland - Director
Appointment date: 22 Sep 1999
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 23 Jun 2005
Blake Ireland - Director
Appointment date: 01 Apr 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2015
Anthony Ross Ireland - Director (Inactive)
Appointment date: 22 Sep 1999
Termination date: 01 Apr 2005
Address: Remuera, Auckland,
Address used since 22 Sep 1999
Margaret Elizabeth Ireland - Director (Inactive)
Appointment date: 22 Sep 1999
Termination date: 01 Apr 2005
Address: Remuera, Auckland,
Address used since 22 Sep 1999
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