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Starsurge Investments Limited

Type: NZ Limited Company (Ltd)
9429039548375
NZBN
362414
Company Number
Registered
Company Status
047071817
GST Number
Current address
Po Box 31245
Milford
Auckland 0741
New Zealand
Postal address used since 21 Apr 2020
19 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 21 Apr 2020
96b Shakespeare Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 11 May 2020

Starsurge Investments Limited, a registered company, was registered on 07 Oct 1987. 9429039548375 is the business number it was issued. The company has been managed by 2 directors: Roger Giles Barry - an active director whose contract started on 10 Oct 1987,
Warwick John Filleul - an inactive director whose contract started on 10 Oct 1987 and was terminated on 27 Jun 2003.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 96B Shakespeare Road, Milford, Auckland, 0620 (registered address),
96B Shakespeare Road, Milford, Auckland, 0620 (physical address),
96B Shakespeare Road, Milford, Auckland, 0620 (service address),
Po Box 31245, Milford, Auckland, 0741 (postal address) among others.
Starsurge Investments Limited had been using 96B Shakespeare Road, Auckland, Auckland as their physical address up to 11 May 2020.
One entity controls all company shares (exactly 1000 shares) - Barry, Roger - located at 0620, Auckland, Auckland.

Addresses

Principal place of activity

19 Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 96b Shakespeare Road, Auckland, Auckland, 0620 New Zealand

Physical & registered address used from 30 Apr 2020 to 11 May 2020

Address #2: 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 06 May 2015 to 30 Apr 2020

Address #3: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 22 Sep 2014 to 30 Apr 2020

Address #4: 49 B Apollo, Rosedale, North Shore City, 0632 New Zealand

Physical address used from 11 May 2012 to 06 May 2015

Address #5: 49 B Apollo, Rosedale, North Shore City, 0632 New Zealand

Registered address used from 11 May 2012 to 22 Sep 2014

Address #6: 5a Piermark Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 10 Feb 2011 to 11 May 2012

Address #7: 3 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 01 May 2003 to 10 Feb 2011

Address #8: Level 4/149 Parnell Road, Parnell, Auckland

Physical address used from 22 Jul 1999 to 22 Jul 1999

Address #9: 177 Parnell Road, Parnell, Auckland

Physical address used from 22 Jul 1999 to 01 May 2003

Address #10: Level 4/149 Parnell Road, Parnell, Auckland

Registered address used from 01 Oct 1998 to 01 May 2003

Address #11: 6/15 Wootton Avenue, Remuera, Auckland

Registered address used from 14 Apr 1997 to 01 Oct 1998

Address #12: -

Physical address used from 20 Feb 1992 to 22 Jul 1999

Address #13: 4/746 Remuera Road, Remuera, Auckland

Registered address used from 06 Dec 1991 to 14 Apr 1997

Contact info
rbarry@xtra.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Barry, Roger Auckland
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Filleul, Warwick Newmarket
Other Barry Investment Trust
Other Null - Barry Investment Trust
Directors

Roger Giles Barry - Director

Appointment date: 10 Oct 1987

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Apr 2022

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 21 Apr 2020

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 28 Apr 2015


Warwick John Filleul - Director (Inactive)

Appointment date: 10 Oct 1987

Termination date: 27 Jun 2003

Address: Newmarket, Auckland,

Address used since 23 Apr 2003

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