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General information

Morning Star Holdings Limited

Type: NZ Limited Company (Ltd)
9429033456089
New Zealand Business Number
1933439
Company Number
Registered
Company Status

Morning Star Holdings Limited (issued a New Zealand Business Number of 9429033456089) was registered on 16 Apr 2007. 2 addresses are currently in use by the company: 2C Rangitane Place, Lynfield, Auckland, 1042 (type: registered, physical). 209 Halsey Drive, Lynfield, Auckland had been their physical address, up until 13 Sep 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Simento, Keith Francis (an individual) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Simento, Rose Lyma (an individual) - located at Lynfield, Auckland. The Businesscheck data was last updated on 07 Jun 2025.

Current address Type Used since
2c Rangitane Place, Lynfield, Auckland, 1042 Registered & physical & service 13 Sep 2019
Last updated:
Directors
Name and Address Role Period
Keith Francis Simento
Lynfield, Auckland, 1042
Address used since 16 Apr 2007
Lynfield, Auckland, 1042
Address used since 05 Sep 2019
Director 16 Apr 2007 - current
Rose Lyma Simento
Lynfield, Auckland, 1042
Address used since 05 Sep 2019
Lynfield, Auckland, 1042
Address used since 15 Sep 2015
Director 16 Apr 2007 - current
Addresses
Previous address Type Period
209 Halsey Drive, Lynfield, Auckland, 1042 Physical & registered 16 Apr 2007 - 13 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Simento, Keith Francis
Individual 		Lynfield
Auckland
1042 		16 Apr 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Simento, Rose Lyma
Individual 		Lynfield
Auckland
1042 		16 Apr 2007 - current
Location
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