North Star Estate Limited
Type: NZ Limited Company (Ltd)North Star Estate Limited (issued an NZBN of 9429041616482) was started on 18 Feb 2015. 2 addresses are in use by the company: 34 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical). 34 Courthouse Lane, Auckland Central, Auckland had been their physical address, up until 04 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gryphon Capital Limited (an entity) located at 30 Gaunt Street, Wynyard Quarter Cbd, Auckland postcode 1010. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the Australian Bureau of Statistics issued North Star Estate Limited. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Francis
Remuera, Auckland, 1050
Address used since 18 Feb 2015
Herne Bay, Auckland, 1011
Address used since 02 Jul 2019 |
Director | 18 Feb 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 34 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & registered | 17 Jul 2017 - 04 Nov 2021 |
| Level 2, 4 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 | Physical & registered | 18 Feb 2015 - 17 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gryphon Capital Limited Shareholder NZBN: 9429033170626 Entity (NZ Limited Company) |
30 Gaunt Street, Wynyard Quarter Cbd Auckland 1010 |
18 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gryphon Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1979070 |
| Country of origin | NZ |
| Address |
34 Courthouse Lane Auckland Central Auckland 1010 |
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