Starlight Holdings 3 Limited, a registered company, was started on 11 Jan 2008. 9429032959628 is the New Zealand Business Number it was issued. The 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.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (types include: registered, physical).
Starlight Holdings 3 Limited had been using Level 5, 142 Featherston St, Wellington as their registered address up to 05 Dec 2017.
Other names used by this company, as we identified at BizDb, included: from 11 Jan 2008 to 05 Nov 2008 they were called Ucg Hadleigh Limited.
A single entity controls all company shares (exactly 100 shares) - Ucg Investments Limited - located at 6011, 117 Lambton Quay, Wellington.
Previous addresses
Address: Level 5, 142 Featherston St, Wellington, 6011 New Zealand
Registered & physical address used from 31 Jul 2015 to 05 Dec 2017
Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington New Zealand
Registered & physical 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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