General information

White Star Products Group Limited

Type: NZ Limited Company (Ltd)
9429032578201
New Zealand Business Number
2169174
Company Number
Registered
Company Status

White Star Products Group Limited (issued a business number of 9429032578201) was incorporated on 15 Sep 2008. 4 addresses are currently in use by the company: 55 Hanene Street, St Heliers, Auckland, 1071 (type: registered, service). Suite 1, 16 Elliot Street, Papakura, Papakura had been their physical address, up until 10 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Stubbing, Peta Moray (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Stubbing, Neil Philip (an individual) - located at St Heliers, Auckland 1071. The Businesscheck data was last updated on 03 Jun 2025.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 10 Dec 2019
55 Hanene Street, St Heliers, Auckland, 1071 Registered & service 19 Apr 2024
Directors
Name and Address Role Period
Neil Philip Stubbing
St Heliers, Auckland, 1071
Address used since 17 Feb 2017
Director 15 Sep 2008 - current
Peta Moray Stubbing
St Heliers, Auckland, 1071
Address used since 10 Dec 2015
Director 10 Dec 2015 - current
Stuart Donald Wilson
Titirangi, Waitakere, 0604
Address used since 22 Apr 2010
Director 15 Sep 2008 - 10 Dec 2015
Addresses
Previous address Type Period
Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 Physical & registered 27 Feb 2017 - 10 Dec 2019
18b Copsey Place, Avondale, Auckland, 1026 Registered & physical 30 Aug 2016 - 27 Feb 2017
58 Frost Road, Mt Roskill, Auckland 1041 Registered & physical 29 Apr 2010 - 30 Aug 2016
58 Frost Road, Mt Roskill, Auckland Physical & registered 15 Sep 2008 - 29 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stubbing, Peta Moray
Individual
St Heliers
Auckland
1071
25 Aug 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stubbing, Neil Philip
Individual
St Heliers
Auckland 1071
15 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Stuart Donald
Individual
Waitakere 0604
15 Sep 2008 - 25 Aug 2016
Location
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