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General information

Stargazer Studios Limited

Type: NZ Limited Company (Ltd)
9429039379344
New Zealand Business Number
416667
Company Number
Registered
Company Status

Stargazer Studios Limited (issued an NZ business number of 9429039379344) was registered on 03 Feb 1989. 2 addresses are in use by the company: 19C Ngake Street, Orakei, Auckland, 1071 (type: registered, physical). C/-Whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland had been their registered address, up until 17 Apr 2008. Stargazer Studios Limited used other names, namely: E-Go Limited from 16 Oct 2001 to 30 Sep 2009, Colourbyte Limited (14 Jun 1993 to 16 Oct 2001) and Lexicon Sign Manufacturing Limited (03 Feb 1989 - 14 Jun 1993). 84799 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 84799 shares (100 per cent of shares), namely:
Bell, Andrew Daunt (an individual) located at Orakei, Auckland. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
19c Ngake Street, Orakei, Auckland, 1071 Registered & physical & service 17 Apr 2008
Last updated:
Directors
Name and Address Role Period
Andrew Daunt Bell
Orakei, Auckland, 1071
Address used since 01 Aug 2002
Director 01 Aug 2002 - current
Terence Neil Gould
Parnell, Auckland, 1052
Address used since 03 Feb 1989
Director 03 Feb 1989 - 11 Sep 2009
Ross Harcourt Gould
Parnell, Auckland,
Address used since 03 Feb 1989
Director 03 Feb 1989 - 20 Apr 1996
Peter Greenwood
Beachhaven,
Address used since 02 Feb 1989
Director 02 Feb 1989 - 23 Jul 1992
Addresses
Previous address Type Period
C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland Registered & physical 08 Aug 2006 - 17 Apr 2008
Same As Registered Office Physical 01 Oct 2000 - 08 Aug 2006
5th Floor, Union House, 132 Quay St, Auckland Registered 01 Oct 2000 - 08 Aug 2006
C/- Burns & Mccurrach, Level 5, Union House, 132 Quay Street, Auckland Physical 01 Oct 2000 - 01 Oct 2000
5th Floor, Union House, 32 Quay St, Auckland Registered 30 Jul 1998 - 01 Oct 2000
5th Floor, Union House, 32 Quay Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
C/- Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland Physical 01 Jul 1997 - 01 Oct 2000
Financial Data
Financial info
84799
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 84799
Shareholder Name Address Period
Bell, Andrew Daunt
Individual 		Orakei
Auckland
 03 Feb 1989 - current

Historic shareholders

Shareholder Name Address Period
Gould, Terence Neil
Individual 		Parnell
Auckland
 08 Sep 2005 - 08 Sep 2005
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity 		08 Sep 2005 - 08 Sep 2005
Oldham Investments Limited
Shareholder NZBN: 9429039843494
Company Number: 273693
Entity 		03 Feb 1989 - 08 Sep 2005
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity 		08 Sep 2005 - 08 Sep 2005
Oldham Investments Limited
Shareholder NZBN: 9429039843494
Company Number: 273693
Entity 		03 Feb 1989 - 08 Sep 2005
Location
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