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Stargarden Limited

Type: NZ Limited Company (Ltd)
9429038738593
NZBN
618015
Company Number
Registered
Company Status
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
Unit 7a, 331 Rosedale Road
Albany
North Shore City 0632
New Zealand
Physical & service & registered address used since 30 May 2011
C/-duberly Vincent Associates Ltd
Po Box 305527
Triton Plaza, North Shore City 0757 0757
New Zealand
Postal address used since 03 May 2023
C/-duberly Vincent Associates Ltd
Unit 7a 331 Rosedale Rd.
Albany 0757
New Zealand
Office address used since 03 May 2023

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 25 Mar 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.

Addresses

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

Contact info
info@stargarden.com
03 May 2023 Email
ken.bailey@stargarden.com
03 May 2023 nzbn-reserved-invoice-email-address-purpose
www.stargarden.co.nz
03 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Lyen, Linda Lorraine Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Vincent, John Macarthur Unit 7a, 331 Rosedale Road
Albany, North Shore City 0632

New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Bailey, Kenneth John Vancouver
British Columbia
V5R 5W2
Canada
Shares Allocation #4 Number of Shares: 1
Individual Bailey, Ruth Lois Burnaby
British Columbia
V5H 4P3
Canada

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Stargarden Pty. Ltd. Nsw 2000
Entity Stargarden Limited
Shareholder NZBN: 9429038738593
Company Number: 618015
Entity Stargarden Limited
Shareholder NZBN: 9429038738593
Company Number: 618015
Directors

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

Nearby companies

Stadium Storage 09 Limited
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Dva 2009 Trustees Limited
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Kimetto Property Investments Limited
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Duberly Vincent Associates Limited
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Sea Shore Holdings Limited
Unit 7a, 331 Rosedale Road

Artmatic Limited
Unit 7a, 331 Rosedale Road

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