Shortcuts

Estrella Ventures Limited

Type: NZ Limited Company (Ltd)
9429043393367
NZBN
6142107
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
301s Botany Road
Botany Downs
Auckland 2015
New Zealand
Physical & registered & service address used since 26 Oct 2016
46 Oaklea Lane
Rd 3
Hamilton 3283
New Zealand
Postal & delivery address used since 26 Jul 2019
301s Botany Road
Botany Downs
Auckland 2015
New Zealand
Office address used since 26 Jul 2019

Estrella Ventures Limited, a registered company, was incorporated on 26 Oct 2016. 9429043393367 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been run by 2 directors: Matthew Carl Peart - an active director whose contract started on 26 Oct 2016,
Penelope Jane Peart - an active director whose contract started on 26 Oct 2016.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 46 Oaklea Lane, Rd 3, Hamilton, 3283 (type: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

301s Botany Road, Botany Downs, Auckland, 2015 New Zealand

Contact info
64 21 735444
27 Jul 2023
64 210 377026
26 Jul 2019 Phone
admin@estrellaventures.co.nz
26 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Peart, Matthew Carl Tamahere Rd3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Peart, Penelope Jane Tamahere Rd3
Hamilton
3283
New Zealand
Directors

Matthew Carl Peart - Director

Appointment date: 26 Oct 2016

Address: Karaka, Papakura, 2113 New Zealand

Address used since 26 Oct 2016

Address: Tamahere Rd3, Hamilton, 3283 New Zealand

Address used since 26 Jul 2019


Penelope Jane Peart - Director

Appointment date: 26 Oct 2016

Address: Tamahere Rd3, Hamilton, 3283 New Zealand

Address used since 26 Jul 2019

Address: Karaka, Papakura, 2113 New Zealand

Address used since 26 Oct 2016

Nearby companies

Office Limited
Unit R ,301 Botany Road

Esi New Zealand Limited
301s Botany Road

Nean Properties Limited
Unit R, 301 Botany Road

Pinnacle Education Group Limited
Unit T, 301 Botany Road

Nd Dental Limited
Unit R 301 Botany Road,

Xavier Projects Limited
301s Botany Road