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Star Metro Holdings No. 3 Limited

Type: NZ Limited Company (Ltd)
9429041089637
NZBN
4947559
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 26 Jul 2021

Star Metro Holdings No. 3 Limited, a registered company, was started on 13 Feb 2014. 9429041089637 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. This company has been managed by 1 director, named Nicholas Aaron Paterson - an active director whose contract began on 13 Feb 2014.
Updated on 12 May 2024, the BizDb data contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Star Metro Holdings No. 3 Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up until 26 Jul 2021.
Old names for this company, as we identified at BizDb, included: from 06 Feb 2014 to 10 Apr 2014 they were named Sm Nandos Limited.
A single entity owns all company shares (exactly 1000 shares) - Number 8 Retail Group Limited - located at 1052, 545A Parnell Road, Parnell, Auckland.

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 26 Jul 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 13 Feb 2014 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Number 8 Retail Group Limited
Shareholder NZBN: 9429041078334
545a Parnell Road
Parnell, Auckland
1052
New Zealand

Ultimate Holding Company

12 Feb 2014
Effective Date
Number 8 Retail Group Limited
Name
Ltd
Type
4933299
Ultimate Holding Company Number
NZ
Country of origin
Chartered Accountants
Nathan House, 541 Parnell Road
Parnell, Auckland 1052
New Zealand
Address
Directors

Nicholas Aaron Paterson - Director

Appointment date: 13 Feb 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2016

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