Star Box Limited (issued an NZ business number of 9429037478117) was incorporated on 22 Sep 1999. 5 addresess are in use by the company: 13-070, Onehunga, Auckland, 1643 (type: postal, office). 90 Onehunga Mall, Onehunga, Auckland had been their registered address, up to 08 Jul 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Five Islands Limited (an entity) located at Onehunga, Auckland postcode 1061,
Ireland, Blake William (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ireland, Brett Anthony (an individual) - located at One Tree Hill, Auckland. "Wood product mfg nec" (business classification C149960) is the category the ABS issued to Star Box Limited. Our database was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
25 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 08 Jul 2014 |
13-070, Onehunga, Auckland, 1643 | Postal | 03 Jul 2019 |
25 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Office & delivery | 03 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Brett Anthony Ireland
One Tree Hill, Auckland, 1061
Address used since 23 Jun 2005 |
Director | 22 Sep 1999 - current |
Blake Ireland
Remuera, Auckland, 1050
Address used since 11 Aug 2015 |
Director | 01 Apr 2005 - current |
Anthony Ross Ireland
Remuera, Auckland,
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - 01 Apr 2005 |
Margaret Elizabeth Ireland
Remuera, Auckland,
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - 01 Apr 2005 |
25 Mahunga Drive , Mangere Bridge , Auckland , 2022 |
Previous address | Type | Period |
---|---|---|
90 Onehunga Mall, Onehunga, Auckland | Registered & physical | 15 Jul 2005 - 08 Jul 2014 |
C/- Kingstone Duff Partners Ltd, 16 Morgan St, Newmarket, Auckland | Physical | 24 Jul 2000 - 15 Jul 2005 |
90 Queen St, Onehunga, Auckland | Registered | 24 Jul 2000 - 15 Jul 2005 |
90 Queen St, Onehunga, Auckland | Physical | 24 Jul 2000 - 24 Jul 2000 |
90 Queen St, Onehunga, Auckland | Registered | 12 Apr 2000 - 24 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Five Islands Limited Shareholder NZBN: 9429051410810 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
04 Aug 2023 - current |
Ireland, Blake William Individual |
Remuera Auckland 1050 |
21 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ireland, Brett Anthony Individual |
One Tree Hill Auckland 1061 |
22 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Duncan, Lynette Maree Individual |
Onehunga Auckland 1061 |
21 Jul 2005 - 29 Jun 2021 |
Duncan, Lynette Maree Individual |
Onehunga Auckland 1061 |
21 Jul 2005 - 29 Jun 2021 |
Ireland, Margaret Elizabeth Individual |
Remuera Auckland |
22 Sep 1999 - 23 Jun 2005 |
Ireland, Anthony Ross Individual |
Remuera Auckland |
22 Sep 1999 - 23 Jun 2005 |
Goulding, Timothy John Individual |
Onehunga |
22 Sep 1999 - 23 Jun 2005 |
Star Box Investments Limited 25 Mahunga Drive |
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