Stargarden Limited (issued a business number of 9429038738593) was started on 23 Mar 1994. 5 addresess are in use by the company: C/-Duberly Vincent Associates Ltd, Po Box 305527, Triton Plaza, North Shore City 0757, 0757 (type: postal, office). C/-Duberly Vincent Associates Ltd, Unit 7A, 331 Rosedale Road, Albany, North Shore City 0632 had been their registered address, until 30 May 2011. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Lyen, Linda Lorraine (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Vincent, John Macarthur (an individual) - located at Unit 7A, 331 Rosedale Road, Albany, North Shore City 0632. Next there is the next group of shareholders, share allocation (9 shares, 9%) belongs to 1 entity, namely:
Bailey, Kenneth John, located at Vancouver, British Columbia (an individual). "Development of computer software for mass production" (business classification J542005) is the classification the ABS issued Stargarden Limited. Our data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 | Physical & service & registered | 30 May 2011 |
C/-duberly Vincent Associates Ltd, Po Box 305527, Triton Plaza, North Shore City 0757, 0757 | Postal | 03 May 2023 |
C/-duberly Vincent Associates Ltd, Unit 7a 331 Rosedale Rd., Albany, 0757 | Office | 03 May 2023 |
Unit 7a 331 Rosedale Rd., Albany, 0757 | Delivery | 03 May 2023 |
Name and Address | Role | Period |
---|---|---|
Kenneth John Bailey
Vancouver, British Columbia, V5R 5W2
Address used since 08 May 2023
Mount Victoria, Wellington, 6011
Address used since 24 May 2016 |
Director | 08 Aug 2005 - current |
John Vincent
Takapuna, Auckland, 0622
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
John Macarthur Vincent
6/43 Omega Street, North Harbour, Auckland,
Address used since 23 Mar 1994 |
Director | 23 Mar 1994 - 08 Aug 2005 |
Type | Used since | |
---|---|---|
Unit 7a 331 Rosedale Rd., Albany, 0757 | Delivery | 03 May 2023 |
Previous address | Type | Period |
---|---|---|
C/-duberly Vincent Associates Ltd, Unit 7a, 331 Rosedale Road, Albany, North Shore City 0632 | Registered & physical | 13 May 2010 - 30 May 2011 |
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 26 Apr 2007 - 13 May 2010 |
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 26 Apr 2007 - 13 May 2010 |
63 Apollo Drive, Mairangi Bay, Auckland, 0623 | Registered & physical | 01 Jul 2006 - 26 Apr 2007 |
Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland | Physical | 14 May 2001 - 01 Jul 2006 |
4/9 Milford Road, Milford, Auckland 9 | Physical | 14 May 2001 - 14 May 2001 |
4/9 Milford Road, Milford, Auckland 9 | Registered | 14 May 2001 - 01 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Lyen, Linda Lorraine Individual |
Mount Victoria Wellington 6011 |
09 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Vincent, John Macarthur Individual |
Unit 7a, 331 Rosedale Road Albany, North Shore City 0632 |
23 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Kenneth John Individual |
Vancouver British Columbia V5R 5W2 |
23 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Ruth Lois Individual |
Burnaby British Columbia V5H 4P3 |
23 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Stargarden Pty. Ltd. Other |
Nsw 2000 |
06 May 2010 - 20 Jul 2020 |
Stargarden Limited Shareholder NZBN: 9429038738593 Company Number: 618015 Entity |
23 Mar 1994 - 06 May 2010 | |
Stargarden Limited Shareholder NZBN: 9429038738593 Company Number: 618015 Entity |
23 Mar 1994 - 06 May 2010 |
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