General information
All Star Holdings Limited
Type: NZ Limited Company (Ltd)9429031257459
New Zealand Business Number
3237339
Company Number
Removed
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
All Star Holdings Limited (NZBN 9429031257459) was registered on 13 Jan 2011. 5 addresess are in use by the company: 27 Puhinui Road, Manukau, Auckland, 2104 (type: postal, office). 193 Whitford Road, Shamrock Park, Auckland had been their registered address, up to 10 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Singh, Deo Sharan (a director) located at Manukau, Auckland postcode 2104. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued All Star Holdings Limited. Our information was last updated on 20 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 27 Puhinui Road, Manukau, Auckland, 2104 | Registered & physical & service | 10 Aug 2016 |
| 27 Puhinui Road, Manukau, Auckland, 2104 | Office & delivery | 28 Sep 2020 |
| 27 Puhinui Road, Manukau, Auckland, 2104 | Postal | 03 Oct 2022 |
Contact info
64 21 351948
Phone (Phone)
nandro@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deo Sharan Singh
Manukau, Auckland, 2025
Address used since 07 Aug 2014
Manukau, Auckland, 2104
Address used since 31 Aug 2017 |
Director | 07 Aug 2014 - current |
|
Ram Sahay
Papatoetoe, Auckland, 2025
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 12 Nov 2014 |
|
Madhu Reshmi Sahay
Great South Road, Papatoetoe, 2025
Address used since 13 Jan 2011 |
Director | 13 Jan 2011 - 11 Feb 2014 |
Addresses
Principal place of activity
| 27 Puhinui Road , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 193 Whitford Road, Shamrock Park, Auckland, 2016 | Registered | 25 Nov 2011 - 10 Aug 2016 |
| 193 Whitford Road, Shamrock Park, Auckland, 2016 | Physical | 14 Nov 2011 - 10 Aug 2016 |
| 72 Gracechurch Drive, Flat Bush, Manukau, 2016 | Physical | 13 Jan 2011 - 14 Nov 2011 |
| 72 Gracechurch Drive, Flat Bush, Manukau, 2016 | Registered | 13 Jan 2011 - 25 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Deo Sharan Director |
Manukau Auckland 2104 |
14 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Kushmangaran Individual |
Pakuranga Auckland 2010 |
22 Jan 2018 - 03 Oct 2022 |
|
Sahay, Madhu Reshmi Individual |
Manukau Auckland 2104 |
02 Aug 2016 - 22 Jan 2018 |
|
Sahay, Madhu Reshmi Individual |
Great South Road Papatoetoe 2025 |
29 Dec 2011 - 14 Oct 2014 |
|
Sahay, Madhu Reshmi Individual |
Great South Road Papatoetoe 2025 |
13 Jan 2011 - 10 Jun 2011 |
|
Madhu Reshmi Sahay Director |
Great South Road Papatoetoe 2025 |
29 Dec 2011 - 14 Oct 2014 |
|
Chand, Prem Individual |
Whitford Road, Shamrock Park Auckland 2016 |
13 Jan 2011 - 02 Aug 2016 |
|
Madhu Reshmi Sahay Director |
Great South Road Papatoetoe 2025 |
13 Jan 2011 - 10 Jun 2011 |
Location
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