General information

Austar Realty Services Limited

Type: NZ Limited Company (Ltd)

9429030227958

New Zealand Business Number

4442166

Company Number

Registered

Company Status

Austar Realty Services Limited (issued a business number of 9429030227958) was incorporated on 27 May 2013. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, Dla Piper Tower, 205 Queen St, Auckland had been their physical address, up until 22 May 2017. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Smith, Sharon Tracy (an individual) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Smith, Craig Michael (a director) - located at Oratia, Auckland. Next there is the third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Day, Frances Anne, located at Auckland Cbd, Auckland (an individual),
Day, Leonard Cecil, located at Auckland Cbd, Auckland (an individual). The Businesscheck database was last updated on 03 May 2025.

Current address	Type	Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010	Physical & registered & service	22 May 2017

Last updated: 03 May 2025

Directors

Name and Address	Role	Period
Craig Michael Smith Oratia, Auckland, 0604 Address used since 14 Jul 2020 Titirangi, Auckland, 0604 Address used since 27 May 2013	Director	27 May 2013 - current
Leonard Cecil Day Auckland Cbd, Auckland, 1010 Address used since 28 Jun 2022 Newmarket, Auckland, 1023 Address used since 15 Jun 2015	Director	27 May 2013 - current

Addresses

Previous address	Type	Period
Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010	Physical & registered	23 Jun 2015 - 22 May 2017
Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010	Physical & registered	09 Oct 2014 - 23 Jun 2015
Level 9, 45 Queen Street, Auckland, 1010	Registered & physical	12 Jun 2014 - 09 Oct 2014
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010	Physical & registered	27 May 2013 - 12 Jun 2014

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

04 Jun 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Smith, Sharon Tracy Individual	Oratia Auckland 0604	27 May 2013 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Smith, Craig Michael Director	Oratia Auckland 0604	27 May 2013 - current

Shares Allocation #3 Number of Shares: 49

Shareholder Name	Address	Period
Day, Frances Anne Individual	Auckland Cbd Auckland 1010	04 Jul 2017 - current
Day, Leonard Cecil Individual	Auckland Cbd Auckland 1010	27 May 2013 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Day, Leonard Cecil Individual	Auckland Cbd Auckland 1010	27 May 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Day, Francey Anne Individual	Newmarket Auckland 1023	27 May 2013 - 04 Jul 2017
Den Heijer, Nicolaas James Individual	Level 8 Aig Building 41 Shortland Street 1010	27 May 2013 - 04 Jul 2017
Day, Leonard Cecil Director	Newmarket Auckland 1023	27 May 2013 - 04 Jul 2017
Smith, Craig Michael Individual	Titirangi Auckland 0604	27 May 2013 - 04 Jul 2017

Location

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