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General information

Starlight Holdings 2 Limited

Type: NZ Limited Company (Ltd)
9429032959352
New Zealand Business Number
2080553
Company Number
Registered
Company Status

Starlight Holdings 2 Limited (NZBN 9429032959352) was registered on 11 Jan 2008. 2 addresses are in use by the company: Level 7, 117 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 5, 142 Featherston St, Wellington had been their physical address, up to 05 Dec 2017. Starlight Holdings 2 Limited used other aliases, namely: Starlight Holdings 2 Limited from 05 Nov 2008 to 18 Nov 2015, Ucg Aroha Limited (11 Jan 2008 to 05 Nov 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. The Businesscheck database was updated on 03 Jun 2025.

Current address Type Used since
Level 7, 117 Lambton Quay, Wellington, 6011 Registered & physical & service 05 Dec 2017
Last updated:
Directors
Name and Address Role Period
Benjamin Paul Unger
Remuera, Auckland, 1051
Address used since 17 Jan 2025
Mount Eden, Auckland, 1024
Address used since 22 Oct 2014
Director 29 Nov 2013 - current
David John Renwick
Oriental Bay, Wellington,
Address used since 11 Jan 2008
Director 11 Jan 2008 - 29 Nov 2013
Paul Stephenson
Pauatahanui, Porirua,
Address used since 11 Jan 2008
Director 11 Jan 2008 - 05 Dec 2008
Ronald John Spraggon
Woburn, Lower Hutt,
Address used since 11 Jan 2008
Director 11 Jan 2008 - 05 Dec 2008
Addresses
Previous address Type Period
Level 5, 142 Featherston St, Wellington, 6011 Physical & registered 31 Jul 2015 - 05 Dec 2017
Level 2, 111 Johnsonville Road, Johnsonville, Wellington Physical & registered 11 Jan 2008 - 31 Jul 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ucg Investments Limited
Shareholder NZBN: 9429033454474
Entity (NZ Limited Company) 		117 Lambton Quay
Wellington
6011 		11 Jan 2008 - current
Ultimate Holding Company
Effective Date 27 Nov 2017
Name Clime Asset Management Limited
Type Ltd
Ultimate Holding Company Number 277601
Country of origin NZ
Address Level 3, The Ferry Building
99 Quay Street
Auckland 1010
Location
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