General information

Dark Star Imports Limited

Type: NZ Limited Company (Ltd)
9429039605009
New Zealand Business Number
345592
Company Number
Registered
Company Status

Dark Star Imports Limited (issued a New Zealand Business Number of 9429039605009) was incorporated on 04 May 1987. 2 addresses are in use by the company: 15 Carlyle Street, Sydenham, Christchurch, 8023 (type: registered, physical). 26 Byron Street, Sydenham, Christchurch had been their physical address, until 05 Mar 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 70 shares (70 per cent of shares), namely:
Gordon, Darrin (an individual) located at Sydenham, Christchurch postcode 8023. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Gordon, Malcolm (an individual) - located at Sydenham, Christchurch. Moving on to the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Gordon, Carole, located at Sydenham, Christchurch (an individual). Our database was updated on 08 Apr 2024.

Current address Type Used since
15 Carlyle Street, Sydenham, Christchurch, 8023 Registered & physical & service 05 Mar 2021
Contact info
64 3 3745728
Phone (Phone)
tech@darkstar.co.nz
Email
www.darkstar.co.nz
Website
Directors
Name and Address Role Period
Darrin Malcolm Stewart Gordon
Sydenham, Christchurch, 8023
Address used since 20 Feb 2021
Sydenham, Christchurch, 8023
Address used since 27 Feb 2015
Director 24 Feb 1988 - current
Megan Carole Marie Gordon
Christchurch 2,
Address used since 01 Jan 2004
Director 24 May 1988 - 01 Apr 2010
Malcolm Gordon
Christchurch 2,
Address used since 01 Jan 2004
Director 24 May 1988 - 01 Apr 2010
Addresses
Principal place of activity
15 Carlyle Street , Sydenham , Christchurch , 8023
Previous address Type Period
26 Byron Street, Sydenham, Christchurch, 8023 Physical 11 Mar 2016 - 05 Mar 2021
26 Byron Street, Sydenham, Christchurch, 8023 Registered 09 Mar 2015 - 05 Mar 2021
124a Wordsworth Street, Sydenham, Christchurch Registered 12 Apr 2010 - 09 Mar 2015
124a Wordsworth Street, Sydenham, Christchurch Physical 12 Apr 2010 - 11 Mar 2016
Unit B / 14 Opawa Road, Christchurch Registered & physical 21 Apr 2004 - 12 Apr 2010
C/o D M S Gordon, 3 Rydal Street, Christchurch Physical & registered 01 Jul 1997 - 21 Apr 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Gordon, Darrin
Individual
Sydenham
Christchurch
8023
14 Apr 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gordon, Malcolm
Individual
Sydenham
Christchurch
8023
14 Apr 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Gordon, Carole
Individual
Sydenham
Christchurch
8023
01 Apr 2010 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Gordon, Katrina
Individual
Sydenham
Christchurch
8023
01 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Carole Agnes
Individual
Christchurch 2
14 Apr 2004 - 01 Apr 2010
Gordon, Megan Carole Marie
Individual
Christchurch 2
14 Apr 2004 - 14 Apr 2004
Location
Companies nearby