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General information

Sales Star Limited

Type: NZ Limited Company (Ltd)
9429032238242
New Zealand Business Number
2246069
Company Number
Registered
Company Status

Sales Star Limited (NZBN 9429032238242) was launched on 21 May 2009. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 10, 85 Alexandra Street, Hamilton Central, Hamilton had been their physical address, up to 16 Dec 2019. 10000 shares are issued to 17 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 15 shares (0.15% of shares), namely:
Hughson, Steve (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 3 shareholders hold 79.43% of all shares (exactly 7943 shares); it includes
O'donohue, Paul (an individual) - located at Long Bay, Auckland,
Gl O'donohue Guardian Limited (an entity) - located at Long Bay, Auckland,
O'donohue, Lady Roberta Susan (an individual) - located at Long Bay, Auckland. Moving on to the third group of shareholders, share allocation (38 shares, 0.38%) belongs to 1 entity, namely:
Carter, Lisa, located at Te Atatu South, Auckland (an individual). The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & service & registered 16 Dec 2019
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 06 Sep 2023
Last updated:
Directors
Name and Address Role Period
Paul O'donohue
Long Bay, Auckland, 0630
Address used since 29 Sep 2021
Castor Bay, Auckland, 0620
Address used since 30 Sep 2016
Director 21 May 2009 - current
Katharina Davey
Rd 2, Auckland, 0792
Address used since 01 Jan 2022
Director 01 Jan 2022 - current
Paul Petersen
Mt Albert, Auckland,
Address used since 21 May 2009
Director 21 May 2009 - 31 Jan 2011
Addresses
Previous address Type Period
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & registered 18 Aug 2017 - 16 Dec 2019
Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 Physical & registered 19 Sep 2014 - 18 Aug 2017
Blackmore Virtue & Owens, Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 24 Jul 2014 - 19 Sep 2014
Blackmore Virtue & Owens, P.o.box 9579, Newmarket, Auckland Registered & physical 21 May 2009 - 24 Jul 2014
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Hughson, Steve
Individual 		Flagstaff
Hamilton
3210 		05 Oct 2023 - current
Shares Allocation #2 Number of Shares: 7943
Shareholder Name Address Period
O'donohue, Paul
Individual 		Long Bay
Auckland
0630 		21 May 2009 - current
Gl O'donohue Guardian Limited
Shareholder NZBN: 9429050133307
Entity (NZ Limited Company) 		Long Bay
Auckland
0630 		05 Oct 2022 - current
O'donohue, Lady Roberta Susan
Individual 		Long Bay
Auckland
0630 		22 Oct 2015 - current
Shares Allocation #3 Number of Shares: 38
Shareholder Name Address Period
Carter, Lisa
Individual 		Te Atatu South
Auckland
0610 		31 May 2023 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Parker, Leigh
Individual 		Rd 5
Tauranga
3175 		30 Mar 2023 - current
Shares Allocation #5 Number of Shares: 38
Shareholder Name Address Period
Fell, Alison
Individual 		18 Jan 2023 - current
Shares Allocation #6 Number of Shares: 114
Shareholder Name Address Period
Alberyd, Lars
Individual 		13 Dec 2022 - current
Shares Allocation #7 Number of Shares: 749
Shareholder Name Address Period
Davey, Gregory Neil
Individual 		Rd 2
Auckland
0792 		04 Jul 2022 - current
Gl Davey Guardian Limited
Shareholder NZBN: 9429049329773
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		04 Jul 2022 - current
Davey, Katharina
Individual 		Rd 2
Auckland
0792 		20 Oct 2015 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Mcnair, Reuben
Individual 		Oteha
Auckland
0632 		07 Jul 2021 - current
Shares Allocation #9 Number of Shares: 150
Shareholder Name Address Period
Holland, Grant
Individual 		Te Atatu Peninsula
Auckland
0610 		15 Jan 2020 - current
Shares Allocation #10 Number of Shares: 750
Shareholder Name Address Period
Chan, Alexander
Individual 		145 Quay Street
Auckland
1002 		20 Oct 2015 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Davey, Katharina
Individual 		Rd 2
Auckland
0792 		20 Oct 2015 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
O'donohue, Paul
Individual 		Long Bay
Auckland
0630 		21 May 2009 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
O'donohue, Lady Roberta Susan
Individual 		Long Bay
Auckland
0630 		22 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Company Number: 1003214
Entity 		Epsom
Auckland
1023 		02 Dec 2015 - 16 Nov 2022
Holland, Grent
Individual 		Te Atatu Peninsula
Auckland
0610 		05 Dec 2019 - 15 Jan 2020
Petersen, Paul
Individual 		Mt Albert
Auckland
 21 May 2009 - 27 Mar 2014
Location
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