General information

Star Box Limited

Type: NZ Limited Company (Ltd)
9429037478117
New Zealand Business Number
980316
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149960 - Wood Product Mfg Nec
Industry classification codes with description

Star Box Limited (issued an NZ business number of 9429037478117) was incorporated on 22 Sep 1999. 5 addresess are in use by the company: 13-070, Onehunga, Auckland, 1643 (type: postal, office). 90 Onehunga Mall, Onehunga, Auckland had been their registered address, up to 08 Jul 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Five Islands Limited (an entity) located at Onehunga, Auckland postcode 1061,
Ireland, Blake William (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ireland, Brett Anthony (an individual) - located at One Tree Hill, Auckland. "Wood product mfg nec" (business classification C149960) is the category the ABS issued to Star Box Limited. Our database was last updated on 28 Feb 2024.

Current address Type Used since
25 Mahunga Drive, Mangere Bridge, Auckland, 2022 Registered & physical & service 08 Jul 2014
13-070, Onehunga, Auckland, 1643 Postal 03 Jul 2019
25 Mahunga Drive, Mangere Bridge, Auckland, 2022 Office & delivery 03 Jul 2019
Contact info
64 09 6368493
Phone (Phone)
sales@starbox.co.nz
Email
blake@starbox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.starbox.co.nz
Website
Directors
Name and Address Role Period
Brett Anthony Ireland
One Tree Hill, Auckland, 1061
Address used since 23 Jun 2005
Director 22 Sep 1999 - current
Blake Ireland
Remuera, Auckland, 1050
Address used since 11 Aug 2015
Director 01 Apr 2005 - current
Anthony Ross Ireland
Remuera, Auckland,
Address used since 22 Sep 1999
Director 22 Sep 1999 - 01 Apr 2005
Margaret Elizabeth Ireland
Remuera, Auckland,
Address used since 22 Sep 1999
Director 22 Sep 1999 - 01 Apr 2005
Addresses
Principal place of activity
25 Mahunga Drive , Mangere Bridge , Auckland , 2022
Previous address Type Period
90 Onehunga Mall, Onehunga, Auckland Registered & physical 15 Jul 2005 - 08 Jul 2014
C/- Kingstone Duff Partners Ltd, 16 Morgan St, Newmarket, Auckland Physical 24 Jul 2000 - 15 Jul 2005
90 Queen St, Onehunga, Auckland Registered 24 Jul 2000 - 15 Jul 2005
90 Queen St, Onehunga, Auckland Physical 24 Jul 2000 - 24 Jul 2000
90 Queen St, Onehunga, Auckland Registered 12 Apr 2000 - 24 Jul 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Five Islands Limited
Shareholder NZBN: 9429051410810
Entity (NZ Limited Company)
Onehunga
Auckland
1061
04 Aug 2023 - current
Ireland, Blake William
Individual
Remuera
Auckland
1050
21 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ireland, Brett Anthony
Individual
One Tree Hill
Auckland
1061
22 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Lynette Maree
Individual
Onehunga
Auckland
1061
21 Jul 2005 - 29 Jun 2021
Duncan, Lynette Maree
Individual
Onehunga
Auckland
1061
21 Jul 2005 - 29 Jun 2021
Ireland, Margaret Elizabeth
Individual
Remuera
Auckland
22 Sep 1999 - 23 Jun 2005
Ireland, Anthony Ross
Individual
Remuera
Auckland
22 Sep 1999 - 23 Jun 2005
Goulding, Timothy John
Individual
Onehunga
22 Sep 1999 - 23 Jun 2005
Location
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