Canstar Blue New Zealand Limited (issued an NZ business number of 9429031086523) was registered on 02 Jun 2011. 3 addresses are in use by the company: Po Box 2073, Shortland Street, Auckland, 1140 (type: postal, registered). L4, 152 Fanshawe Street, Auckland had been their physical address, until 31 Aug 2017. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Canstar New Zealand Limited (an entity) located at Auckland postcode 1010. "Operations research service" (ANZSIC M696265) is the category the ABS issued Canstar Blue New Zealand Limited. Our database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 11, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 31 Aug 2017 |
Po Box 2073, Shortland Street, Auckland, 1140 | Postal | 22 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Lachlan G.
Austin Texas, 78703
Address used since 07 Jul 2017
Austin Texas, 78701
Address used since 01 Jun 2015 |
Director | 02 Jun 2011 - current |
Willem Andrew Willink
Currumbin, Queensland, 4223
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
Mark Patrick Gracey
Lindfield, Nsw, 2070
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
Andrew Ian Spicer
Graceville, Queensland, 4075
Address used since 01 Jun 2015
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 01 Jun 2015 - 01 Mar 2024 |
Sally Annabelle Chaplain
Currumbin, Queensland, 4223
Address used since 01 Jun 2015
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 01 Jun 2015 - 31 Dec 2023 |
Willem Andrew Willink
Brisbane, Queensland, 4000
Address used since 07 Nov 2012 |
Director | 02 Jun 2011 - 01 Jun 2015 |
Level 11, 55 Shortland Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
L4, 152 Fanshawe Street, Auckland, 1010 | Physical | 26 Sep 2013 - 31 Aug 2017 |
.., L4, 152 Fanshawe Street, Auckland, 1010 | Physical | 15 Nov 2012 - 26 Sep 2013 |
Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 15 Nov 2012 - 31 Aug 2017 |
L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 13 Feb 2012 - 15 Nov 2012 |
11-13 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 02 Jun 2011 - 13 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Canstar New Zealand Limited Shareholder NZBN: 9429031272353 Entity (NZ Limited Company) |
Auckland 1010 |
07 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Canstar New Zealand Limited Shareholder NZBN: 9429031272353 Company Number: 3225469 Entity |
02 Jun 2011 - 07 Mar 2017 | |
Canstar New Zealand Limited Shareholder NZBN: 9429031272353 Company Number: 3225469 Entity |
02 Jun 2011 - 07 Mar 2017 |
Name | Canstar New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 3225469 |
Country of origin | NZ |
Address |
Level 11, 55 Shortland Street Auckland 1010 |
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