New Zealand Business Listing

Stars & Stripes Limited was incorporated on 26 August 1996 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10890 days.

NZ Business Number: 9429038252556
Company Number: 823014
Company Name: STARS & STRIPES LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 26 August 1996 (Monday)
Status: Registered
Status History: Registered as of 26 August 1996 (Monday)
Registered Office: J B Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
NZ 3116
Country of Origin: New Zealand
Address for Service: J B Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
NZ 3116
Postal Address File ID: Registered Office: 890104
Address for Service: 890104

Historic Data for Addresses

Principal Place of Business

From 8 October 1997 to 21 December 1999
Thomas & Associates, Level 5, Harrington House, Harrington Road, Tauranga
From 21 December 1999 to 11 April 2000
Berentson & Co., Suite 4, Strata Views, 30 Willow Street, Tauranga
From 11 April 2000 to 31 May 2007
Thomas & Associates, Level 5, Harrington House, Harrington Road, Tauranga
From 31 May 2007 to 29 April 2008
C/-malcolm Webster Limited, 53 Fraser Street, Tauranga

Address for Service

From 8 October 1997 to 1 May 2000
Thomas & Associates, Level 5, Harrington House, Harrington Road, Tauranga
From 1 May 2000 to 1 May 2000
Berentson & Company, Suite 4, Strata Views, 30 Willow Street, Tauranga
From 1 May 2000 to 31 May 2007
Berentson & Company, Unit 1, 59 Eighth Avenue, Tauranga
From 31 May 2007 to 29 April 2008
C/-malcolm Webster Limited, 53 Fraser Street, Tauranga

Address for Records

From 1 May 2000 to 1 May 2000
11a Highmore Place, Tauranga
From 1 May 2000 to 8 May 2003
Aptc 3 C, Tower 1, 1 Marine Pde, Mt Maunganui
From 8 May 2003 to 8 May 2003
C/- 44 / 21 Gravatt Road, Papamoa, Tauranga
From 7 April 2004 to 26 April 2007
Unit 35 Pacific Palms Resort, 21 Gravatt Road, Papamoa, Tauranga
From 7 April 2004 to 7 April 2004
C/- 44 / 21 Gravatt Road, Papamoa, Tauranga
From 26 April 2007 to 17 March 2010
Malcolm Webster Limited, 53 Fraser Street, Tauranga

Address for Share Register

From 10 May 2001 to 7 April 2004
Unit 44, Pacific Palms Resort, 27 Gravatt Road, Tauranga
From 7 April 2004 to 26 April 2007
Unit 1 59 Eighth Avenue, Tauranga
From 26 April 2007 to 17 March 2010
Malcolm Webster Limited, 53 Fraser Street, Tauranga

Company Directors

2 listed

RH

Richard Carl HANSEN

Appointed 26 Aug 1996 · Unit 55, 111 Santa Monica Drive, Papamoa, NZ

DH

Deidre HANSEN

Appointed 26 Aug 1996 · Unit 55, 111 Santa Monica Drive, Papamoa, NZ

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

500 shares (50%)

Deidre HANSEN
Unit 55, 111 Santa Monica Drive, Papamoa

Share allocation 2