General information

Leading Star Limited

Type: NZ Limited Company (Ltd)
9429033230696
New Zealand Business Number
1968612
Company Number
Registered
Company Status
E329140 - Landscape Construction
Industry classification codes with description

Leading Star Limited (issued a New Zealand Business Number of 9429033230696) was started on 30 Jul 2007. 4 addresses are currently in use by the company: Flat 3, 5 Polygon Road, St Heliers, Auckland, 1071 (type: registered, service). Flat 3, 57 Selwyn Avenue, Mission Bay, Auckland had been their physical address, up to 02 Sep 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 350 shares (35 per cent of shares), namely:
Rijnbeek, Jan Joseph (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 350 shares); it includes
Rijnbeek, Alessandra Maria (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Rijnbeek, Stefan, located at Papamoa, Papamoa (an individual). "Landscape construction" (business classification E329140) is the classification the ABS issued Leading Star Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
29 Te Wharo Drive, Papamoa, Papamoa, 3118 Registered & physical & service 02 Sep 2022
Flat 3, 5 Polygon Road, St Heliers, Auckland, 1071 Registered & service 17 Jul 2023
Directors
Name and Address Role Period
Jan Joseph Rijnbeek
St Heliers, Auckland, 1071
Address used since 06 Jul 2023
Papamoa, Papamoa, 3118
Address used since 25 Aug 2022
Mission Bay, Auckland, 1071
Address used since 10 Jun 2020
Mission Bay, Auckland, 1071
Address used since 28 Jul 2016
Director 30 Jul 2007 - current
Addresses
Previous address Type Period
Flat 3, 57 Selwyn Avenue, Mission Bay, Auckland, 1071 Physical 22 Jul 2020 - 02 Sep 2022
Flat 3, 57 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered 18 Jun 2020 - 02 Sep 2022
104a Beach Road, Castor Bay, Auckland, 0620 Physical 26 Jul 2019 - 22 Jul 2020
104a Beach Road, Castor Bay, Auckland, 0620 Registered 26 Jul 2019 - 18 Jun 2020
125 Lucerne Road, Remuera, Auckland, 1050 Registered & physical 08 Jan 2019 - 26 Jul 2019
55a Atkin Avenue, Mission Bay, Auckland, 1071 Physical & registered 12 Aug 2014 - 08 Jan 2019
8 Waimarie Street, Saint Heliers, Auckland, 1071 Physical & registered 19 Aug 2010 - 12 Aug 2014
62a Maskell St, St Heliers, Auckland Physical & registered 05 Aug 2009 - 19 Aug 2010
27 Ventoux Way, Taupo Registered & physical 05 Nov 2007 - 05 Aug 2009
52a Ngamotu Rd, Taupo Registered & physical 30 Jul 2007 - 05 Nov 2007
2/70 Harvey St, Taupo Registered & physical 30 Jul 2007 - 30 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Rijnbeek, Jan Joseph
Individual
St Heliers
Auckland
1071
30 Jul 2007 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Rijnbeek, Alessandra Maria
Individual
St Heliers
Auckland
1071
30 Jul 2007 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Rijnbeek, Stefan
Individual
Papamoa
Papamoa
3118
25 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Wagener, Keith Albert
Individual
St Johns
Auckland
1072
30 Jul 2007 - 21 Mar 2014
Rijnbeek Trustees Limited
Shareholder NZBN: 9429033549972
Company Number: 1918172
Entity
Newmarket
Auckland
21 Mar 2014 - 25 Aug 2022
Rijnbeek Trustees Limited
Shareholder NZBN: 9429033549972
Company Number: 1918172
Entity
Newmarket
Auckland
1023
21 Mar 2014 - 25 Aug 2022
Location
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