General information

All Star Autos Limited

Type: NZ Limited Company (Ltd)
9429030059382
New Zealand Business Number
4651340
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

All Star Autos Limited (issued an NZBN of 9429030059382) was launched on 16 Sep 2013. 1 address is in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: service. 242 Bank Street, Te Awamutu, Te Awamutu had been their physical address, until 18 Apr 2019. All Star Autos Limited used other aliases, namely: Nikoor Limited from 13 Sep 2013 to 16 Jul 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Sml Trustees (2011) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Haine, Ryan Francis (an individual) located at Rd 7, Otorohanga postcode 3977. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Haine, Ryan Francis (an individual) - located at Rd 7, Otorohanga. "Internet consultancy service" (ANZSIC M700030) is the classification the Australian Bureau of Statistics issued to All Star Autos Limited. Our information was updated on 17 Apr 2024.

Current address Type Used since
242 Bank Street, Te Awamutu, 3800 Service 18 Apr 2019
Directors
Name and Address Role Period
Ryan Francis Haine
Rd 7, Otorohanga, 3977
Address used since 10 Aug 2021
Te Awamutu, Te Awamutu, 3800
Address used since 24 Nov 2016
Te Awamutu, Te Awamutu, 3800
Address used since 01 Oct 2018
Te Awamutu, Te Awamutu, 3800
Address used since 16 Oct 2019
Director 16 Jul 2014 - current
Ruihi Joseph Wright
Fernhill, Queenstown, 9300
Address used since 16 Sep 2013
Director 16 Sep 2013 - 16 Jan 2018
Addresses
Previous address Type Period
242 Bank Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 18 Apr 2019 - 18 Apr 2019
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 02 Mar 2018 - 18 Apr 2019
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 26 Jan 2016 - 02 Mar 2018
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 24 Jul 2014 - 26 Jan 2016
Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 16 Sep 2013 - 24 Jul 2014
Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 Registered 16 Sep 2013 - 24 Jul 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sml Trustees (2011) Limited
Shareholder NZBN: 9429031228879
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
08 Apr 2019 - current
Haine, Ryan Francis
Individual
Rd 7
Otorohanga
3977
18 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haine, Ryan Francis
Individual
Rd 7
Otorohanga
3977
18 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Wright, Ruihi Joseph
Individual
Fernhill
Queenstown
9300
16 Sep 2013 - 08 Apr 2019
Location
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