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Kegstar New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042436522
NZBN
6038727
Company Number
Registered
Company Status
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
Level 4, 4 Graham
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Oct 2020
304/50 Holt Street
Surry Hills 2010
Australia
Postal & delivery & invoice address used since 11 Aug 2023

Kegstar New Zealand Limited, a registered company, was started on 29 Jun 2016. 9429042436522 is the business number it was issued. "Goods and equipment rental and hiring nec" (business classification L663925) is how the company is classified. This company has been run by 13 directors: Bryan P. - an active director whose contract started on 16 Apr 2021,
Michael H. - an active director whose contract started on 16 Apr 2021,
Jon R. - an active director whose contract started on 16 Apr 2021,
Ben Michael Phipps - an active director whose contract started on 31 Jan 2023,
Christopher Cynk - an inactive director whose contract started on 13 Aug 2020 and was terminated on 31 Jan 2023.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 304/50 Holt Street, Surry Hills, 2010 (type: postal, delivery).
Kegstar New Zealand Limited had been using Level 6, 2 Woodward Street, Wellington as their registered address up to 12 Oct 2020.
A single entity owns all company shares (exactly 1000 shares) - 164 468 311 - Kegstar Holdings Pty Limited - located at 2010, Surry Hills, Nsw.

Addresses

Previous addresses

Address #1: Level 6, 2 Woodward Street, Wellington, 6011 New Zealand

Registered & physical address used from 19 Sep 2018 to 12 Oct 2020

Address #2: Level 8, 6 Woodward Street, Wellington, 6011 New Zealand

Physical & registered address used from 02 Aug 2018 to 19 Sep 2018

Address #3: Level 1, 2/19 Auburn Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 13 Jul 2016 to 02 Aug 2018

Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jun 2016 to 13 Jul 2016

Contact info
64 800 5347827
11 Aug 2023
accounts@kegstar.com
11 Aug 2023 Email
https://kegstar.com/anz/
11 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) 164 468 311 - Kegstar Holdings Pty Limited Surry Hills
Nsw
2010
Australia

Ultimate Holding Company

15 Apr 2021
Effective Date
Mstar Holding Corporation
Name
Corporation
Type
5244311
Ultimate Holding Company Number
US
Country of origin
Directors

Bryan P. - Director

Appointment date: 16 Apr 2021


Michael H. - Director

Appointment date: 16 Apr 2021


Jon R. - Director

Appointment date: 16 Apr 2021


Ben Michael Phipps - Director

Appointment date: 31 Jan 2023

ASIC Name: Kegstar Holdings Pty Limited

Address: New South Wales, 2518 Australia

Address used since 31 Jan 2023


Christopher Cynk - Director (Inactive)

Appointment date: 13 Aug 2020

Termination date: 31 Jan 2023

ASIC Name: Kegstar Pty Limited

Address: Surry Hills, Nsw, 2010 Australia

Address: Darlinghurst, Nsw, 2010 Australia

Address used since 11 Aug 2021

Address: Sydney, Nsw, 2018 Australia

Address: Woolloomooloo, Nsw, 2011 Australia

Address used since 13 Aug 2020


Christian B. - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 16 Apr 2021


Renee H. - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 31 Aug 2020


Andrew Graham Higginbotham - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 19 Aug 2020

ASIC Name: Kegstar Pty Limited

Address: Rosebery, Sydney, 2018 Australia

Address: Castle Cove, Sydney, 2069 Australia

Address used since 01 Apr 2019


Francesca Gangemi - Director (Inactive)

Appointment date: 28 Sep 2018

Termination date: 01 Apr 2019

ASIC Name: Kegstar Pty Limited

Address: Sydney, Nsw, 2018 Australia

Address: Surry Hills, Nsw, 2010 Australia

Address used since 28 Sep 2018


Nicholas Boots - Director (Inactive)

Appointment date: 21 Apr 2017

Termination date: 28 Sep 2018

ASIC Name: Kegstar Pty Limited

Address: Sydney, 2021 Australia

Address: Sydney, 2021 Australia

Address: Sydney, 2073 Australia

Address used since 21 Apr 2017


Adam Trippe-smith - Director (Inactive)

Appointment date: 29 Jun 2016

Termination date: 01 Aug 2018

ASIC Name: Kegstar Pty Limited

Address: Balmain, N S W 2041, Australia

Address used since 29 Jun 2016

Address: Paddington, N S W 2021, Australia

Address: Paddington, N S W 2021, Australia


Joseph Stephen Cook - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 15 Dec 2017

ASIC Name: Kegstar Pty Limited

Address: Beaconsfield, Sydney, 2015 Australia

Address used since 12 Aug 2017

Address: Bondi Junction, Sydney, 2022 Australia

Address used since 01 Sep 2016

Address: Paddonton, Sydney, 2021 Australia

Address: Paddonton, Sydney, 2021 Australia


Judd Michel - Director (Inactive)

Appointment date: 29 Jun 2016

Termination date: 31 Aug 2016

ASIC Name: Jna Marketing Solutions Pty Ltd

Address: 101 Grafton Street, Bondi Junction, N S W 2022, Australia

Address: 101 Grafton Street, Bondi Junction, N S W 2022, Australia

Address: North Bondi, N S W 2026, Australia

Address used since 29 Jun 2016

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