Starlight Holdings 2 Limited was incorporated on 11 Jan 2008 and issued a number of 9429032959352. The registered LTD company has been run by 4 directors: Benjamin Paul Unger - an active director whose contract began on 29 Nov 2013,
David John Renwick - an inactive director whose contract began on 11 Jan 2008 and was terminated on 29 Nov 2013,
Ronald John Spraggon - an inactive director whose contract began on 11 Jan 2008 and was terminated on 05 Dec 2008,
Paul Stephenson - an inactive director whose contract began on 11 Jan 2008 and was terminated on 05 Dec 2008.
According to our database (last updated on 19 Mar 2024), the company registered 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (types include: registered, physical).
Up to 05 Dec 2017, Starlight Holdings 2 Limited had been using Level 5, 142 Featherston St, Wellington as their physical address.
BizDb found previous aliases for the company: from 05 Nov 2008 to 18 Nov 2015 they were named Starlight Holdings 2 Limited, from 11 Jan 2008 to 05 Nov 2008 they were named Ucg Aroha Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011.
Previous addresses
Address: Level 5, 142 Featherston St, Wellington, 6011 New Zealand
Physical & registered address used from 31 Jul 2015 to 05 Dec 2017
Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 11 Jan 2008 to 31 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ucg Investments Limited Shareholder NZBN: 9429033454474 |
117 Lambton Quay Wellington 6011 New Zealand |
11 Jan 2008 - |
Ultimate Holding Company
Benjamin Paul Unger - Director
Appointment date: 29 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2014
David John Renwick - Director (Inactive)
Appointment date: 11 Jan 2008
Termination date: 29 Nov 2013
Address: Oriental Bay, Wellington, New Zealand
Address used since 11 Jan 2008
Ronald John Spraggon - Director (Inactive)
Appointment date: 11 Jan 2008
Termination date: 05 Dec 2008
Address: Woburn, Lower Hutt, New Zealand
Address used since 11 Jan 2008
Paul Stephenson - Director (Inactive)
Appointment date: 11 Jan 2008
Termination date: 05 Dec 2008
Address: Pauatahanui, Porirua, New Zealand
Address used since 11 Jan 2008
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