North Star Co Limited was incorporated on 14 Dec 2015 and issued a New Zealand Business Number of 9429042109631. This registered LTD company has been managed by 1 director, named Gerad Graham Lett - an active director whose contract began on 14 Dec 2015.
According to our data (updated on 14 Mar 2024), the company filed 1 address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (types include: physical, service).
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 9998 shares are held by 3 entities, namely:
Lett, Danielle Joy (an individual) located at Bucklands Beach, Auckland postcode 2012,
Franklin Law Trustee (Lett) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Lett, Gerad Graham (a director) located at Bucklands Beach, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Lett, Gerad Graham - located at Howick, Auckland.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Lett, Danielle Joy, located at Bucklands Beach, Auckland (an individual). North Star Co Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Lett, Danielle Joy |
Bucklands Beach Auckland 2012 New Zealand |
14 Dec 2015 - |
Entity (NZ Limited Company) | Franklin Law Trustee (lett) Limited Shareholder NZBN: 9429041963654 |
Pukekohe Auckland 2120 New Zealand |
14 Dec 2015 - |
Director | Lett, Gerad Graham |
Bucklands Beach Auckland 2012 New Zealand |
14 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lett, Gerad Graham |
Howick Auckland 2014 New Zealand |
14 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lett, Danielle Joy |
Bucklands Beach Auckland 2012 New Zealand |
14 Dec 2015 - |
Gerad Graham Lett - Director
Appointment date: 14 Dec 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 14 Dec 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 07 Jun 2018
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