Starbrook Properties Limited, a registered company, was registered on 18 Mar 1994. 9429038714627 is the New Zealand Business Number it was issued. "Forestry" (business classification A030120) is how the company has been categorised. This company has been supervised by 4 directors: Tung-Hsiang Ho - an active director whose contract began on 30 Nov 1994,
Julia Yi-Wen Chen - an active director whose contract began on 17 Nov 2015,
Clive Robert Carter - an inactive director whose contract began on 18 Mar 1994 and was terminated on 30 Nov 1994,
Harold Ian Martin Mccombe - an inactive director whose contract began on 18 Mar 1994 and was terminated on 30 Nov 1994.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (postal address),
1St Floor, 24 Manukau Road, Epsom Auckland (registered address),
1St Floor, 24 Manukau Road, Epsom, Auckland (physical address),
1St Floor, 24 Manukau Road, Epsom, Auckland (service address) among others.
Starbrook Properties Limited had been using 84 Gillies Avenue, Epsom, Auckland 3 as their registered address until 01 Dec 1999.
A total of 10 shares are issued to 4 shareholders (4 groups). The first group includes 2 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3 shares (30 per cent). Lastly the 3rd share allotment (2 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 84 Gillies Avenue, Epsom, Auckland 3
Registered & physical address used from 01 Dec 1999 to 01 Dec 1999
Address #2: Brookfields, 8th Floor, 19 Victoria Street, Auckland
Registered address used from 07 Jun 1995 to 01 Dec 1999
Address #3: Brookfields, 8th Floor, 19 Victoria Street, Aucklandf
Registered address used from 21 Mar 1994 to 07 Jun 1995
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Ho, Kuan-ching |
Kingsford Nsw 2032, Australia |
05 Nov 2003 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Ho, Yang Tsai-mei |
Kingsford Nsw 2032, Australia |
05 Nov 2003 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Ho, Kuan-li Lily |
Kingsford Nsw 2032, Australia |
05 Nov 2003 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Ho, Tung-hsiang |
Kingsford Nsw 2032, Australia |
05 Nov 2003 - |
Tung-hsiang Ho - Director
Appointment date: 30 Nov 1994
Address: Kingsford, Nsw 2032australia, Australia
Address used since 14 Nov 2002
Julia Yi-wen Chen - Director
Appointment date: 17 Nov 2015
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 17 Nov 2015
Clive Robert Carter - Director (Inactive)
Appointment date: 18 Mar 1994
Termination date: 30 Nov 1994
Address: St Heliers,
Address used since 18 Mar 1994
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 18 Mar 1994
Termination date: 30 Nov 1994
Address: Forrest Hill,
Address used since 18 Mar 1994
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