General information
Southstar Technologies Limited
Type: NZ Limited Company (Ltd)9429039340863
New Zealand Business Number
428782
Company Number
Registered
Company Status
169837825
Australian Company Number
Southstar Technologies Limited (issued an NZ business number of 9429039340863) was started on 26 May 1989. 4 addresses are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their physical address, up to 31 May 2021. Southstar Technologies Limited used other aliases, namely: Southstar Fertilizers Limited from 27 Apr 1993 to 11 Oct 2017, Southstar Agricultural Products Limited (26 May 1989 to 27 Apr 1993). 174735 shares are allotted to 18 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 3567 shares (2.04 per cent of shares), namely:
Charlie 17 Limited (an entity) located at Beachlands, Auckland postcode 2018,
Ackroyd, Katrina (an individual) located at Rolleston, Rolleston postcode 7614,
Ackroyd, Dean (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 2 shareholders hold 5.1 per cent of all shares (8920 shares); it includes
Omnic Limited (an entity) - located at Beachlands, Auckland,
Zander, Regan James (an individual) - located at Manly, Whangaparaoa. Moving on to the 3rd group of shareholders, share allocation (35664 shares, 20.41%) belongs to 1 entity, namely:
Ravensdown Ventures Limited, located at Hornby, Christchurch (an entity). Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & physical & service | 31 May 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
Contact info
64 21 825040
Phone (Phone)
jan.zander@southstar.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Selwin Zander
Manly, Whangaparaoa, 0930
Address used since 11 Mar 2015 |
Director | 08 Jun 1992 - current |
|
John Franklin Parker
Pukekohe, Auckland, 2120
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - current |
|
Murray Selwyn Zandler
Manly, Whangaparaoa, 0930
Address used since 11 Mar 2015 |
Director | 08 Jun 1992 - current |
|
Janice Zander
Manly, Whangaparaoa, 0930
Address used since 11 Mar 2015 |
Director | 04 Aug 2008 - current |
|
Richard Gordon Christie
Prebbleton, Prebbleton, 7604
Address used since 07 Oct 2016 |
Director | 16 Nov 2010 - current |
|
Jasper Van Halder
Queenstown, 9371
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
|
Michael Joseph Manning
Hornby, Christchurch, 8042
Address used since 10 Jan 2020 |
Director | 10 Jan 2020 - 08 Mar 2023 |
|
Bryan Leslie Mcleod
Hamilton,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 15 Oct 2008 |
|
John Thompson Barr
St John, Auckland,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 15 Oct 2008 |
|
Clifford Leonard Bayliss
R D 1, Raglan,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 05 Mar 2007 |
|
Douglas Ben Dellow
R D 3, Te Kuiti,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 24 Jan 2007 |
|
Robert Maxwell Cameron
R D 1, Waiheke Island,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 19 Jun 1998 |
|
Colin James Balemi
R D 2, Drury,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 22 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 26 Feb 2014 - 31 May 2021 |
| C/-carpenter Pratt C. A. Limited, 333 Great South Road, Papakura | Physical | 22 Jul 2009 - 26 Feb 2014 |
| C/-carpenter Pratt C. A. Limited, 333 Great South Road, Papakura | Physical | 13 Jul 2009 - 13 Jul 2009 |
| Hammond & Moir, 13 Alexandra Street, Te Awamutu | Physical | 13 Jul 2009 - 22 Jul 2009 |
| C/-carpenter Pratt C. A. Limited, 333 Great South Road, Papakura | Registered | 13 Jul 2009 - 13 Jul 2009 |
| Hammond & Moir, 13 Alexandra Street, Te Awamutu | Registered | 13 Jul 2009 - 13 Jul 2009 |
| 13 Alexandra Street, Te Awamutu | Registered | 08 Feb 2002 - 13 Jul 2009 |
| C/- Hammond & Moir, 13 Alexandra Street, Te Awamutu | Physical | 29 May 1997 - 13 Jul 2009 |
| 13 Alexander Street,, Te Awamutu. | Registered | 29 May 1997 - 08 Feb 2002 |
| 13 Alexander Street,, Te Awamutu. | Registered | 26 May 1989 - 29 May 1997 |
Financial Data
Financial info
174735
Total number of Shares
March
Annual return filing month
March
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3567
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlie 17 Limited Shareholder NZBN: 9429050884681 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
20 Mar 2023 - current |
|
Ackroyd, Katrina Individual |
Rolleston Rolleston 7614 |
28 Jan 2021 - current |
|
Ackroyd, Dean Individual |
Rolleston Rolleston 7614 |
28 Jan 2021 - current |
Shares Allocation #2 Number of Shares: 8920
| Shareholder Name | Address | Period |
|---|---|---|
|
Omnic Limited Shareholder NZBN: 9429047818828 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
28 Jan 2021 - current |
|
Zander, Regan James Individual |
Manly Whangaparaoa 0930 |
28 Jan 2021 - current |
Shares Allocation #3 Number of Shares: 35664
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravensdown Ventures Limited Shareholder NZBN: 9429050930142 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
04 Jan 2023 - current |
Shares Allocation #4 Number of Shares: 8920
| Shareholder Name | Address | Period |
|---|---|---|
|
Zander, Jordan Ross Individual |
Freemans Bay Auckland 1011 |
28 Jan 2021 - current |
|
Tupu Technologies Limited Shareholder NZBN: 9429047818880 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
28 Jan 2021 - current |
Shares Allocation #5 Number of Shares: 78956
| Shareholder Name | Address | Period |
|---|---|---|
|
Ticino Limited Shareholder NZBN: 9429047238145 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
28 Jan 2021 - current |
|
Zander, Janice Anne Individual |
Manly Whangaparaoa 0930 |
26 May 1989 - current |
|
Zander, Murray Selwyn Individual |
Manly Whangaparaoa 0930 |
26 May 1989 - current |
Shares Allocation #6 Number of Shares: 38704
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Trevor Hugh Individual |
Pukekohe Pukekohe 2120 |
28 Jan 2021 - current |
|
Parker, John Franklin Individual |
Pukekohe Auckland |
26 May 1989 - current |
|
Parker, Robyn Michelle Individual |
Pukekohe Auckland |
26 May 1989 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Zander, Murray Selwyn Individual |
Manly Whangaparaoa 0930 |
26 May 1989 - current |
|
Zander, Janice Anne Individual |
Manly Whangaparaoa 0930 |
26 May 1989 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, John Franklin Individual |
Pukekohe Auckland |
26 May 1989 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Robyn Michelle Individual |
Pukekohe Auckland |
26 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D Ackroyd, K Ackroyd And G Parker As Trustees Of The D & K Ackroyd Trust Other |
Rolleston Rolleston 7614 |
15 Jun 2010 - 28 Jan 2021 |
|
Dellow, Catherine Erica Individual |
R D 3 Te Kuiti |
26 May 1989 - 21 Jul 2008 |
|
Parker, Glenn Individual |
Rolleston Rolleston 7614 |
28 Jan 2021 - 20 Mar 2023 |
|
Parker, Glenn Individual |
Rolleston Rolleston 7614 |
28 Jan 2021 - 20 Mar 2023 |
|
Bayliss, Clifford Chanels Individual |
R D 1 Raglan |
26 May 1989 - 21 Jul 2008 |
|
Ravensdown Limited Shareholder NZBN: 9429040365763 Company Number: 138517 Entity |
Hornby Christchurch 8042 |
26 Nov 2010 - 04 Jan 2023 |
|
Mcleod, Bryan Leslie Individual |
Hamilton |
26 May 1989 - 21 Jul 2008 |
|
Regan Zander & Omnic Limited As Trustees For The Omnic Trust Other |
Manly Whangaparaoa 0930 |
29 Apr 2020 - 28 Jan 2021 |
|
G Parker & D Ackroyd As Trustees Of The Glenn Parker Trust Other |
Rolleston Rolleston 7614 |
15 Jun 2010 - 28 Jan 2021 |
|
Bayliss, Maureen Individual |
R D 1 Raglan |
26 May 1989 - 21 Jul 2008 |
|
M Zander, J Zander & Ticino Limited As Trustees Of The Mjz Trust Other |
Manly Whangaparaoa 0930 |
26 Mar 2010 - 28 Jan 2021 |
|
Jordon Zander & Tupu Technologies Limited As Trustees For The Tupu Technologies Trust Other |
Manly Whangaparaoa 0930 |
29 Apr 2020 - 28 Jan 2021 |
|
J Parker, R Parker & T Smith As Trustees In The Red Dog Trust Other |
Pukekohe |
26 Mar 2010 - 28 Jan 2021 |
|
D Ackroyd, K Ackroyd And G Parker As Trustees Of The D & K Ackroyd Trust Other |
Bellblock New Plymouth |
15 Jun 2010 - 28 Jan 2021 |
|
Barr, John Thompson Individual |
St John Auckland |
26 May 1989 - 21 Jul 2008 |
|
Dellow, Douglas Ben Individual |
R D 3 Te Kuiti |
26 May 1989 - 21 Jul 2008 |
Location
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