North Star Estate Limited was registered on 18 Feb 2015 and issued an NZBN of 9429041616482. The registered LTD company has been managed by 1 director, named Mark Edward Francis - an active director whose contract started on 18 Feb 2015.
According to BizDb's information (last updated on 16 Feb 2024), the company filed 1 address: 34 Courthouse Lane, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 04 Nov 2021, North Star Estate Limited had been using 34 Courthouse Lane, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gryphon Capital Limited (an entity) located at 30 Gaunt Street, Wynyard Quarter Cbd, Auckland postcode 1010. North Star Estate Limited has been categorised as "Land development or subdivision (excluding buildings construction" (business classification E321110).
Previous addresses
Address: 34 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jul 2017 to 04 Nov 2021
Address: Level 2, 4 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 18 Feb 2015 to 17 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gryphon Capital Limited Shareholder NZBN: 9429033170626 |
30 Gaunt Street, Wynyard Quarter Cbd Auckland 1010 New Zealand |
18 Feb 2015 - |
Ultimate Holding Company
Mark Edward Francis - Director
Appointment date: 18 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Jul 2019
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