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Stars & Stripes Nz Limited

Type: NZ Limited Company (Ltd)
9429037862497
NZBN
904364
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
59 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Physical & registered address used since 02 May 2014

Stars & Stripes Nz Limited, a registered company, was launched on 15 Apr 1998. 9429037862497 is the number it was issued. "Real estate agency service" (business classification L672010) is how the company has been classified. This company has been run by 4 directors: Luke Charles Wigglesworth - an active director whose contract began on 31 Mar 2000,
Suzie Kirsten Wigglesworth - an active director whose contract began on 31 Mar 2006,
Douglas Hamilton Reid - an inactive director whose contract began on 23 Apr 1999 and was terminated on 31 Mar 2000,
Anthony John Keenan - an inactive director whose contract began on 15 Apr 1998 and was terminated on 23 Apr 1999.
Last updated on 27 Dec 2021, the BizDb data contains detailed information about 1 address: 59 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: physical, registered).
Stars & Stripes Nz Limited had been using 7 Melansia Road, Kohimarama, Auckland 1071 as their registered address up to 02 May 2014.
More names used by the company, as we established at BizDb, included: from 15 Apr 1998 to 25 Sep 2000 they were named Stars & Stripes 2000 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

59 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address: 7 Melansia Road, Kohimarama, Auckland 1071 New Zealand

Registered address used from 27 Apr 2010 to 02 May 2014

Address: 7 Melanesia Road, Kohimarama, Auckland 1071 New Zealand

Physical address used from 27 Apr 2010 to 02 May 2014

Address: 7 Melanesia Road, Kohimarama, Auckland New Zealand

Physical address used from 24 May 2005 to 27 Apr 2010

Address: 7 Melanesia Road, Kohimarama, Auckland 1005 New Zealand

Registered address used from 24 May 2005 to 27 Apr 2010

Address: 3 Ealing Cres, Beachlands, Auckland New Zealand

Physical & registered address used from 03 Jun 2004 to 24 May 2005

Address: 58 Edmund Street, St.heliers, Auckland New Zealand

Registered address used from 22 Apr 2002 to 03 Jun 2004

Address: 58 Edmund Street, St.heliers, Auckland New Zealand

Physical address used from 01 Apr 2002 to 03 Jun 2004

Address: C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland New Zealand

Physical address used from 20 Apr 2001 to 20 Apr 2001

Address: 1 Siota Cres, Kohimarama, Auckland New Zealand

Physical address used from 20 Apr 2001 to 01 Apr 2002

Address: C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland New Zealand

Registered address used from 20 Apr 2001 to 22 Apr 2002

Address: C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland New Zealand

Registered address used from 12 Apr 2000 to 20 Apr 2001

Contact info
64 21 782735
Phone
lukeandsuzie@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Luke Charles Wigglesworth Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Suzie Kirsten Wigglesworth Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luke Charles Wigglesworth Kohimarama
Auckland
Directors

Luke Charles Wigglesworth - Director

Appointment date: 31 Mar 2000

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 23 Apr 2014


Suzie Kirsten Wigglesworth - Director

Appointment date: 31 Mar 2006

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 23 Apr 2014


Douglas Hamilton Reid - Director (Inactive)

Appointment date: 23 Apr 1999

Termination date: 31 Mar 2000

Address: Brookby, R D, Manurewa, Auckland,

Address used since 23 Apr 1999


Anthony John Keenan - Director (Inactive)

Appointment date: 15 Apr 1998

Termination date: 23 Apr 1999

Address: Belmont, Auckland,

Address used since 15 Apr 1998

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