Austar Property Services Limited was registered on 28 Jan 2015 and issued an NZ business number of 9429041584958. The registered LTD company has been managed by 2 directors: Craig Michael Smith - an active director whose contract began on 28 Jan 2015,
Leonard Cecil Day - an active director whose contract began on 28 Jan 2015.
According to BizDb's database (last updated on 25 Apr 2024), this company filed 1 address: Level 8, Aig Building, 41 Shortland St, Auckland, 1010 (type: physical, service).
Up to 06 Jan 2017, Austar Property Services Limited had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their physical address.
A total of 708453 shares are issued to 4 groups (7 shareholders in total). In the first group, 559304 shares are held by 3 entities, namely:
Day, Frances Anne (an individual) located at Auckland Cbd, Auckland postcode 1010,
Den Heijer, Nicolaas James (an individual) located at Level 8, 41 Shortland Street, Auckland postcode 1010,
Day, Leonard Cecil (a director) located at Auckland Cbd, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Smith, Craig Michael - located at Oratia, Auckland.
The next share allocation (149147 shares, 21.05%) belongs to 2 entities, namely:
Smith, Sharon Tracy, located at Oratia, Auckland (an individual),
Smith, Craig Michael, located at Oratia, Auckland (a director). Austar Property Services Limited was categorised as "Real estate management service" (business classification L672050).
Previous addresses
Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Sep 2016 to 06 Jan 2017
Address: Level 13 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jan 2015 to 19 Sep 2016
Basic Financial info
Total number of Shares: 708453
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 559304 | |||
Individual | Day, Frances Anne |
Auckland Cbd Auckland 1010 New Zealand |
04 Jul 2017 - |
Individual | Den Heijer, Nicolaas James |
Level 8, 41 Shortland Street Auckland 1010 New Zealand |
28 Apr 2015 - |
Director | Day, Leonard Cecil |
Auckland Cbd Auckland 1010 New Zealand |
28 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Craig Michael |
Oratia Auckland 0604 New Zealand |
28 Apr 2015 - |
Shares Allocation #3 Number of Shares: 149147 | |||
Individual | Smith, Sharon Tracy |
Oratia Auckland 0604 New Zealand |
28 Apr 2015 - |
Director | Smith, Craig Michael |
Oratia Auckland 0604 New Zealand |
28 Apr 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Day, Leonard Cecil |
Auckland Cbd Auckland 1010 New Zealand |
28 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Austar Realty Limited Shareholder NZBN: 9429039506085 Company Number: 375269 |
28 Jan 2015 - 28 Apr 2015 | |
Entity | Austar Realty Limited Shareholder NZBN: 9429039506085 Company Number: 375269 |
28 Jan 2015 - 28 Apr 2015 | |
Individual | Day, Francey Anne |
Newmarket Auckland 1023 New Zealand |
28 Apr 2015 - 04 Jul 2017 |
Craig Michael Smith - Director
Appointment date: 28 Jan 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Jul 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Jan 2015
Leonard Cecil Day - Director
Appointment date: 28 Jan 2015
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 28 Jun 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Sep 2016
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