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North Star Estate Limited

Type: NZ Limited Company (Ltd)
9429041616482
NZBN
5602585
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction
Industry classification description
Current address
34 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Nov 2021

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).

Addresses

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

Financial Data

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
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Gryphon Capital Limited
Name
Ltd
Type
1979070
Ultimate Holding Company Number
NZ
Country of origin
34 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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

Nearby companies

Gryphon Capital Limited
34 Courthouse Lane

Cypress Capital Limited
34 Courthouse Lane

Sf Estate Limited
34 Courthouse Lane

Gp (turnstone Capital) Limited
34 Courthouse Lane

Environmental Energy Company (eeco) Limited
34 Courthouse Lane

Warkworth Trading Co. Limited
34 Courthouse Lane

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