Night Star Properties Limited was started on 08 Dec 2015 and issued an NZ business number of 9429042097136. This registered LTD company has been run by 2 directors: Maria Barbara Hoebergen - an active director whose contract began on 08 Dec 2015,
Anthony Frederick Rickard-Simms - an active director whose contract began on 08 Dec 2015.
According to our database (updated on 22 Apr 2024), this company uses 1 address: 206C State Highway 5, Rd 2, Tirau, 3485 (types include: registered, physical).
Up to 08 Oct 2021, Night Star Properties Limited had been using 69A Domain Road, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Hoebergen, Maria Barbara (a director) located at Rd2, Tirau postcode 3485.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Rickard-Simms, Anthony Frederick - located at Rd 2, Tirau. Night Star Properties Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 69a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 22 Sep 2017 to 08 Oct 2021
Address: Suite 6, 9 Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 08 Dec 2015 to 22 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Hoebergen, Maria Barbara |
Rd2 Tirau 3485 New Zealand |
08 Dec 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Rickard-simms, Anthony Frederick |
Rd 2 Tirau 3485 New Zealand |
08 Dec 2015 - |
Maria Barbara Hoebergen - Director
Appointment date: 08 Dec 2015
Address: Rd2, Tirau, 3485 New Zealand
Address used since 22 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Dec 2015
Anthony Frederick Rickard-simms - Director
Appointment date: 08 Dec 2015
Address: Rd2, Tirau, 3485 New Zealand
Address used since 22 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Dec 2015
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