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North Star Co Limited

Type: NZ Limited Company (Ltd)
9429042109631
NZBN
5863678
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
Burswood
Manukau 2013
New Zealand
Registered & physical & service address used since 14 Dec 2015

North Star Co Limited was incorporated on 14 Dec 2015 and issued a New Zealand Business Number of 9429042109631. This registered LTD company has been managed by 1 director, named Gerad Graham Lett - an active director whose contract began on 14 Dec 2015.
According to our data (updated on 29 May 2025), the company filed 1 address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (types include: physical, service).
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 9998 shares are held by 3 entities, namely:
Franklin Law Trustee (Lett) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Lett, Danielle Joy (an individual) located at Bucklands Beach, Auckland postcode 2012,
Lett, Gerad Graham (a director) located at Bucklands Beach, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Lett, Gerad Graham - located at Howick, Auckland.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Lett, Danielle Joy, located at Bucklands Beach, Auckland (an individual). North Star Co Limited has been categorised as "Residential property development (excluding construction)" (ANZSIC L671180).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Franklin Law Trustee (lett) Limited
Shareholder NZBN: 9429041963654
Pukekohe
Auckland
2120
New Zealand
Individual Lett, Danielle Joy Bucklands Beach
Auckland
2012
New Zealand
Director Lett, Gerad Graham Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lett, Gerad Graham Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lett, Danielle Joy Bucklands Beach
Auckland
2012
New Zealand
Directors

Gerad Graham Lett - Director

Appointment date: 14 Dec 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 14 Dec 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Jun 2018

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