Sales Star Limited, a registered company, was started on 21 May 2009. 9429032238242 is the business number it was issued. This company has been supervised by 3 directors: Paul O'donohue - an active director whose contract began on 21 May 2009,
Katharina Davey - an active director whose contract began on 01 Jan 2022,
Paul Petersen - an inactive director whose contract began on 21 May 2009 and was terminated on 31 Jan 2011.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Sales Star Limited had been using Level 10, 85 Alexandra Street, Hamilton Central, Hamilton as their physical address until 16 Dec 2019.
A total of 10000 shares are allotted to 17 shareholders (13 groups). The first group consists of 15 shares (0.15%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 7943 shares (79.43%). Finally there is the third share allocation (38 shares 0.38%) made up of 1 entity.
Previous addresses
Address #1: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Aug 2017 to 16 Dec 2019
Address #2: Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Sep 2014 to 18 Aug 2017
Address #3: Blackmore Virtue & Owens, Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Jul 2014 to 19 Sep 2014
Address #4: Blackmore Virtue & Owens, P.o.box 9579, Newmarket, Auckland New Zealand
Registered & physical address used from 21 May 2009 to 24 Jul 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Hughson, Steve |
Flagstaff Hamilton 3210 New Zealand |
05 Oct 2023 - |
Shares Allocation #2 Number of Shares: 7943 | |||
Individual | O'donohue, Paul |
Long Bay Auckland 0630 New Zealand |
21 May 2009 - |
Entity (NZ Limited Company) | Gl O'donohue Guardian Limited Shareholder NZBN: 9429050133307 |
Long Bay Auckland 0630 New Zealand |
05 Oct 2022 - |
Individual | O'donohue, Lady Roberta Susan |
Long Bay Auckland 0630 New Zealand |
22 Oct 2015 - |
Shares Allocation #3 Number of Shares: 38 | |||
Individual | Carter, Lisa |
Te Atatu South Auckland 0610 New Zealand |
31 May 2023 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Parker, Leigh |
Rd 5 Tauranga 3175 New Zealand |
30 Mar 2023 - |
Shares Allocation #5 Number of Shares: 38 | |||
Individual | Fell, Alison | 18 Jan 2023 - | |
Shares Allocation #6 Number of Shares: 114 | |||
Individual | Alberyd, Lars | 13 Dec 2022 - | |
Shares Allocation #7 Number of Shares: 749 | |||
Individual | Davey, Gregory Neil |
Rd 2 Auckland 0792 New Zealand |
04 Jul 2022 - |
Entity (NZ Limited Company) | Gl Davey Guardian Limited Shareholder NZBN: 9429049329773 |
Parnell Auckland 1052 New Zealand |
04 Jul 2022 - |
Individual | Davey, Katharina |
Rd 2 Auckland 0792 New Zealand |
20 Oct 2015 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Mcnair, Reuben |
Oteha Auckland 0632 New Zealand |
07 Jul 2021 - |
Shares Allocation #9 Number of Shares: 150 | |||
Individual | Holland, Grant |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Jan 2020 - |
Shares Allocation #10 Number of Shares: 750 | |||
Individual | Chan, Alexander |
145 Quay Street Auckland 1002 New Zealand |
20 Oct 2015 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Davey, Katharina |
Rd 2 Auckland 0792 New Zealand |
20 Oct 2015 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | O'donohue, Paul |
Long Bay Auckland 0630 New Zealand |
21 May 2009 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | O'donohue, Lady Roberta Susan |
Long Bay Auckland 0630 New Zealand |
22 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shortland Trustees Limited Shareholder NZBN: 9429037425241 Company Number: 1003214 |
Epsom Auckland 1023 New Zealand |
02 Dec 2015 - 16 Nov 2022 |
Individual | Holland, Grent |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Dec 2019 - 15 Jan 2020 |
Individual | Petersen, Paul |
Mt Albert Auckland New Zealand |
21 May 2009 - 27 Mar 2014 |
Paul O'donohue - Director
Appointment date: 21 May 2009
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 29 Sep 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Sep 2016
Katharina Davey - Director
Appointment date: 01 Jan 2022
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 01 Jan 2022
Paul Petersen - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 31 Jan 2011
Address: Mt Albert, Auckland, New Zealand
Address used since 21 May 2009
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