Austar Realty Limited

Austar Realty Limited was started on 21 Dec 1987 and issued an NZ business identifier of 9429039506085. This registered LTD company has been managed by 6 directors: Leonard Cecil Day - an active director whose contract began on 10 Apr 2001,
Craig Michael Smith - an active director whose contract began on 03 Apr 2009,
Amy Melinda Anderson - an inactive director whose contract began on 25 Jul 2016 and was terminated on 31 Mar 2019,
Nicolaas James Den Heijer - an inactive director whose contract began on 28 Mar 2003 and was terminated on 02 Aug 2006,
Ross Harvey - an inactive director whose contract began on 23 Sep 1991 and was terminated on 01 Apr 2002.
According to our data (updated on 25 Apr 2024), the company filed 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Up to 22 May 2017, Austar Realty Limited had been using Level 13, Dla Piper Tower, 205 Queen St, Auckland as their physical address.
BizDb found other names for the company: from 25 Sep 2000 to 19 Feb 2002 they were named Harvey's Blockhouse Bay Limited, from 28 Aug 1998 to 25 Sep 2000 they were named Harvey Residential Limited and from 11 Mar 1988 to 28 Aug 1998 they were named Harvey Commercial Limited.
A total of 75 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Anderson, Amy Melinda (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 1.33 per cent shares (exactly 1 share) and includes
Smith, Craig Michael - located at Oratia, Auckland.
The next share allocation (54 shares, 72%) belongs to 2 entities, namely:
Smith, Sharon Tracy, located at Oratia, Auckland (an individual),
Smith, Craig Michael, located at Oratia, Auckland (an individual).

Previous addresses

Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 New Zealand

Physical & registered address used from 12 Oct 2015 to 22 May 2017

Address: Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010 New Zealand

Physical & registered address used from 09 Oct 2014 to 12 Oct 2015

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Sep 2010 to 09 Oct 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 04 Apr 2003 to 15 Sep 2010

Address: 1 Donovan Street, Blockhouse Bay

Physical address used from 14 May 2001 to 04 Apr 2003

Address: 347 Parnelll Rise, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address: 7 Rata Street, New Lynn, Auckland

Physical address used from 26 Aug 1999 to 14 May 2001

Address: 7 Rata Street, New Lynn, Auckland

Registered address used from 26 Aug 1999 to 04 Apr 2003

Previous Shareholders

Leonard Cecil Day - Director

Appointment date: 10 Apr 2001

Craig Michael Smith - Director

Appointment date: 03 Apr 2009

Amy Melinda Anderson - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 31 Mar 2019

Nicolaas James Den Heijer - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 02 Aug 2006

Ross Harvey - Director (Inactive)

Appointment date: 23 Sep 1991

Termination date: 01 Apr 2002

Norman Hugh Harvey - Director (Inactive)

Appointment date: 23 Sep 1991

Termination date: 31 Mar 2000