AUSTAR REALTY LIMITED

NZBN: 9429039506085
Austar Realty Limited was incorporated on 21 December 1987 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14049 days.
 
 
NZ Business Number
9429039506085
Company Number
375269
Company Name
AUSTAR REALTY LIMITED
Previously Known As
HARVEY'S BLOCKHOUSE BAY LIMITED
before 19 February 2002, Tuesday

HARVEY RESIDENTIAL LIMITED
before 25 September 2000, Monday

HARVEY COMMERCIAL LIMITED
before 28 August 1998, Friday

ENJOIN TWENTY-SIX LIMITED
before 11 March 1988, Friday
Entity Type
NZ Limited Company
Date of Incorporation
21 December 1987 (Monday)
Status
Registered
Status History
Registered as of 21 December 1987 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Bentleys Chartered Accountants Limited
Level 13, Dla Piper Tower
205 Queen St
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Bentleys Chartered Accountants Limited
Level 13, Dla Piper Tower
205 Queen St
Auckland
NZ 1010

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 7 March 2005 (Monday)
7 Rata Street, New Lynn, Auckland

Principal Place of Business

From 26 August 1999 (Thursday) to 4 April 2003 (Friday)
7 Rata Street, New Lynn, Auckland
From 4 April 2003 (Friday) to 15 September 2010 (Wednesday)
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
From 15 September 2010 (Wednesday) to 9 October 2014 (Thursday)
9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010
From 9 October 2014 (Thursday) to 12 October 2015 (Monday)
Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, NZ 1010

Address for Service

From 26 August 1999 (Thursday) to 14 May 2001 (Monday)
7 Rata Street, New Lynn, Auckland
From 14 May 2001 (Monday) to 4 April 2003 (Friday)
1 Donovan Street, Blockhouse Bay
From 14 May 2001 (Monday) to 14 May 2001 (Monday)
347 Parnelll Rise, Auckland
From 4 April 2003 (Friday) to 15 September 2010 (Wednesday)
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
From 15 September 2010 (Wednesday) to 9 October 2014 (Thursday)
9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010
From 9 October 2014 (Thursday) to 12 October 2015 (Monday)
Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, NZ 1010

Company Directors

Appointed on 10 April 2001
Leonard Cecil DAY
3a-21 George Street, Newmarket, Auckland, NZ, 1023
Appointed on 3 April 2009
Craig Michael SMITH
32 Chamari Close, Titirangi, Auckland, NZ, 0604

Company Shareholders 5 share parcels

Shares Allocation 1
1 shares (1.11%)

Craig Michael SMITH
32 Chamari Close, Titirangi, Auckland
Shares Allocation 2
44 shares (48.89%)

Craig Michael SMITH
32 Chamari Close, Titirangi, Auckland

Sharon Tracy SMITH
32 Chamari Close, Titirangi, Auckland
Shares Allocation 3
22 shares (24.44%)

Leonard Cecil DAY
Flat 3a, 21 George Street, Newmarket, Auckland

Nicolaas James DEN-HEIJER
C/-bentleys Chartered Accountants Ltd, 13th Floor, Dla Piper Tower, 205 Queen Street, Auckland
Shares Allocation 4
1 shares (1.11%)

Leonard Cecil DAY
3a-21 George Street, Newmarket, Auckland
Shares Allocation 5
22 shares (24.44%)

Francey Anne DAY
Flat 3a, 21 George Street, Newmarket, Auckland

Nicolaas James DEN-HEIJER
C/-bentleys Chartered Accountants Ltd, 13th Floor, Dla Piper Tower, 205 Queen Street, Auckland
 
Reference Number: 132451. New Zealand Business Directory - Information about AUSTAR REALTY LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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