Starlight Properties Limited, a registered company, was registered on 28 Apr 1993. 9429038849688 is the number it was issued. "Orchard supplies wholesaling nec" (ANZSIC F331940) is how the company is categorised. The company has been managed by 7 directors: Stanley Kai Tong So - an active director whose contract began on 03 Apr 1995,
Stephen Arthur Maloy - an active director whose contract began on 03 Apr 1995,
Grace Wai Man Mak - an active director whose contract began on 03 Apr 1995,
John Raymond Willetts - an active director whose contract began on 17 Nov 2015,
Michael Simister - an inactive director whose contract began on 03 Apr 1995 and was terminated on 12 Oct 1999.
Updated on 02 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 23B Tanekaha Lane, Rd 1, Kerikeri, 0294 (registered address),
23B Tanekaha Lane, Rd 1, Kerikeri, 0294 (physical address),
23B Tanekaha Lane, Rd 1, Kerikeri, 0294 (service address),
Brookfields, 19 Victoria Street West, Auckland 1 (other address) among others.
Starlight Properties Limited had been using Brookfields, 19 Victoria Street West, Auckland 1 as their physical address up to 20 Apr 2000.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally there is the next share allocation (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: Brookfields, 19 Victoria Street West, Auckland 1
Physical & registered address used from 20 Apr 2000 to 20 Apr 2000
Address #2: 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 20 Apr 2000 to 08 Jul 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 10 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | So, Winifred Yvonne |
Yung Shue Wan Lamma Island 00000 Hong Kong SAR China |
28 Apr 1993 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Mak, Grace Wai Man |
Braemar Hill Rd Northpoint, Hong Kong |
28 Apr 1993 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Maloy, Stephen Arthur |
50 Wing Tai Road Chai Wan Hong Kong SAR China |
28 Apr 1993 - |
Stanley Kai Tong So - Director
Appointment date: 03 Apr 1995
Address: Yung Shue Wan, Lamma Island, 00000 Hong Kong SAR China
Address used since 18 Aug 2023
Address: 183 Queen's Road Central, Hong Kong, Hong Kong SAR China
Address used since 01 Feb 2012
Stephen Arthur Maloy - Director
Appointment date: 03 Apr 1995
Address: 50 Wing Tai Road, Chai Wan, Hong Kong, Hong Kong SAR China
Address used since 07 Feb 2013
Grace Wai Man Mak - Director
Appointment date: 03 Apr 1995
Address: Braemar Hill Rd, North Point, Hong Kong SAR China
Address used since 18 Nov 2015
John Raymond Willetts - Director
Appointment date: 17 Nov 2015
Address: Kerikeri, Kerikeri, 0294 New Zealand
Address used since 19 Nov 2015
Michael Simister - Director (Inactive)
Appointment date: 03 Apr 1995
Termination date: 12 Oct 1999
Address: 71 Des Voeux Road, Central, Hong Kong,
Address used since 03 Apr 1995
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 28 Apr 1993
Termination date: 03 Apr 1995
Address: Forrest Hill, Auckland,
Address used since 28 Apr 1993
Clive Robert Carter - Director (Inactive)
Appointment date: 28 Apr 1993
Termination date: 03 Apr 1995
Address: St Heliers, Auckland,
Address used since 28 Apr 1993
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