Stargarden Limited, a registered company, was registered on 23 Mar 1994. 9429038738593 is the New Zealand Business Number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company was classified. This company has been run by 3 directors: Kenneth John Bailey - an active director whose contract started on 08 Aug 2005,
John Vincent - an active director whose contract started on 04 May 2023,
John Macarthur Vincent - an inactive director whose contract started on 23 Mar 1994 and was terminated on 08 Aug 2005.
Last updated on 24 Jul 2024, BizDb's data contains detailed information about 1 address: C/-Duberly Vincent Associates Ltd, Po Box 305527, Triton Plaza, North Shore City 0757, 0757 (type: postal, office).
Stargarden Limited had been using C/-Duberly Vincent Associates Ltd, Unit 7A, 331 Rosedale Road, Albany, North Shore City 0632 as their registered address up to 30 May 2011.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60 per cent). Lastly the next share allocation (9 shares 9 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 7a 331 Rosedale Rd., Albany, 0757 New Zealand
Delivery address used from 03 May 2023
Previous addresses
Address #1: C/-duberly Vincent Associates Ltd, Unit 7a, 331 Rosedale Road, Albany, North Shore City 0632 New Zealand
Registered & physical address used from 13 May 2010 to 30 May 2011
Address #2: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical & registered address used from 26 Apr 2007 to 13 May 2010
Address #3: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical & registered address used from 26 Apr 2007 to 13 May 2010
Address #4: 63 Apollo Drive, Mairangi Bay, Auckland, 0623
Registered & physical address used from 01 Jul 2006 to 26 Apr 2007
Address #5: Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland
Physical address used from 14 May 2001 to 01 Jul 2006
Address #6: 4/9 Milford Road, Milford, Auckland 9
Physical address used from 14 May 2001 to 14 May 2001
Address #7: 4/9 Milford Road, Milford, Auckland 9
Registered address used from 14 May 2001 to 01 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Lyen, Linda Lorraine |
Mount Victoria Wellington 6011 New Zealand |
09 Mar 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Vincent, John Macarthur |
Unit 7a, 331 Rosedale Road Albany, North Shore City 0632 New Zealand |
23 Mar 1994 - |
Shares Allocation #3 Number of Shares: 9 | |||
Individual | Bailey, Kenneth John |
Vancouver British Columbia V5R 5W2 Canada |
23 Mar 1994 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bailey, Ruth Lois |
Burnaby British Columbia V5H 4P3 Canada |
23 Mar 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Stargarden Pty. Ltd. |
Nsw 2000 |
06 May 2010 - 20 Jul 2020 |
Entity | Stargarden Limited Shareholder NZBN: 9429038738593 Company Number: 618015 |
23 Mar 1994 - 06 May 2010 | |
Entity | Stargarden Limited Shareholder NZBN: 9429038738593 Company Number: 618015 |
23 Mar 1994 - 06 May 2010 |
Kenneth John Bailey - Director
Appointment date: 08 Aug 2005
Address: Vancouver, British Columbia, V5R 5W2 Canada
Address used since 08 May 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 24 May 2016
John Vincent - Director
Appointment date: 04 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 May 2023
John Macarthur Vincent - Director (Inactive)
Appointment date: 23 Mar 1994
Termination date: 08 Aug 2005
Address: 6/43 Omega Street, North Harbour, Auckland,
Address used since 23 Mar 1994
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