General information
Star Performance Limited
Type: NZ Limited Company (Ltd)9429037695842
New Zealand Business Number
938708
Company Number
Registered
Company Status
Star Performance Limited (New Zealand Business Number 9429037695842) was started on 16 Dec 1998. 4 addresses are currently in use by the company: 120 Karamu Road North, Parkvale, Hastings, 4122 (type: registered, service). 52 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 11 Aug 2022. Star Performance Limited used more names, namely: Star Performance Associates Limited from 16 Dec 1998 to 23 Jan 2003. 1870 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 935 shares (50% of shares), namely:
Webb, Jade (a director) located at Fendalton, Christchurch postcode 8052,
Stephens Trustee 64 Limited (an entity) located at Hastings, Hastings postcode 4122. When considering the second group, a total of 2 shareholders hold 50% of all shares (935 shares); it includes
Independent Trustees (Canterbury) Limited (an entity) - located at Christchurch,
Jon Webb (an other) - located at Cam An Ward, Hoi An City, Quang Nam Province. Our database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 617 Heretaunga Street East, Parkvale, Hastings, 4122 | Registered & physical & service | 11 Aug 2022 |
| 120 Karamu Road North, Parkvale, Hastings, 4122 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Webb
Cam An Ward, Hoi An City, Quang Nam Province,
Address used since 22 Jul 2024
Cam An Ward, Hoi An City, Quang Nam Province,
Address used since 01 Aug 2021
Waiheke Island, 1971
Address used since 07 Oct 2011 |
Director | 16 Dec 1998 - current |
|
Jade Webb
Waiheke Island, 1971
Address used since 29 May 2020
St Albans, Christchurch, 8052
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
|
Nicola Evans
Sumner, Christchurch,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 16 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 05 Jun 2020 - 11 Aug 2022 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 08 May 2014 - 05 Jun 2020 |
| Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8053 | Physical & registered | 17 Oct 2011 - 08 May 2014 |
| 7th Floor, 159 Manchester Street, Christchurch 8011 | Physical & registered | 04 Nov 2009 - 17 Oct 2011 |
| Albion Suites, 132 Lichfield Street, Christchurch | Registered & physical | 01 Aug 2005 - 04 Nov 2009 |
| 140 A Lichfield Street, Christchurch | Registered & physical | 30 Jun 2003 - 01 Aug 2005 |
| C/- W A D Aiken Limited, 52 Cashel Street, Christchurch | Physical & registered | 04 Feb 2002 - 30 Jun 2003 |
| Parkhill Road, R D 2, Gebbies Pass, Christchurch | Registered | 12 Apr 2000 - 04 Feb 2002 |
| Parkhill Road, R D 2, Gebbies Pass, Christchurch | Registered & physical | 30 Aug 1999 - 30 Aug 1999 |
| 155 Kilmore Street, Christchurch | Registered | 30 Aug 1999 - 12 Apr 2000 |
| 155 Kilmore Street, Christchurch | Physical | 30 Aug 1999 - 04 Feb 2002 |
Financial Data
Financial info
1870
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 935
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Jade Director |
Fendalton Christchurch 8052 |
28 Apr 2021 - current |
|
Stephens Trustee 64 Limited Shareholder NZBN: 9429048525978 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
28 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 935
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Entity (NZ Limited Company) |
Christchurch 8011 |
09 Jun 2020 - current |
|
Jon Webb Other (Other) |
Cam An Ward Hoi An City, Quang Nam Province 0000 |
24 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Lisa Individual |
Auckland Central Auckland 1010 |
20 Jan 2016 - 24 May 2018 |
|
Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Company Number: 945999 Entity |
Parkvale Hastings 4122 |
02 Aug 2021 - 30 Jul 2024 |
|
Nottingham, Jan Individual |
Christchurch Central Christchurch 8013 |
17 Aug 2021 - 22 Apr 2024 |
|
Bbs Group Holdings Limited Shareholder NZBN: 9429033878737 Company Number: 1864196 Entity |
Parkvale Hastings 4122 |
17 Oct 2012 - 31 Jul 2024 |
|
Bbs Group Holdings Limited Shareholder NZBN: 9429033878737 Company Number: 1864196 Entity |
Parkvale Hastings 4122 |
17 Oct 2012 - 31 Jul 2024 |
|
Bbs Group Holdings Limited Shareholder NZBN: 9429033878737 Company Number: 1864196 Entity |
Parkvale Hastings 4122 |
17 Oct 2012 - 31 Jul 2024 |
|
Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Company Number: 945999 Entity |
Parkvale Hastings 4122 |
02 Aug 2021 - 30 Jul 2024 |
|
Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Company Number: 945999 Entity |
Parkvale Hastings 4122 |
02 Aug 2021 - 30 Jul 2024 |
|
Nottingham, Marc Individual |
Christchurch Central Christchurch 8013 |
17 Aug 2021 - 22 Apr 2024 |
|
Raunigg, Manfred Individual |
Puramahoi Takaka 7182 |
20 Jan 2016 - 24 May 2018 |
|
Business Building Systems (australia) Limited Other |
Christchurch |
24 Sep 2004 - 02 Aug 2021 |
|
Business Buildings Systems Limited Other |
Christchurch |
24 Sep 2004 - 07 Apr 2021 |
|
Business Buildings Systems Limited Other |
Christchurch |
24 Sep 2004 - 07 Apr 2021 |
|
Nottingham, Marc Individual |
Christchurch Central Christchurch 8013 |
14 May 2018 - 05 Sep 2018 |
|
Nottingham, Jan Individual |
Christchurch Central Christchurch 8013 |
24 Sep 2004 - 05 Sep 2018 |
|
Allan Burchall Family Trust Other |
24 Sep 2004 - 22 Jul 2014 | |
|
M & A Raunigg Family Trust Other |
24 Sep 2004 - 20 Jan 2016 | |
|
Clarke, Ann Individual |
Hawthorn East Victoria, Melbourne |
24 Sep 2004 - 24 May 2018 |
|
Marc & Jan Nottingham (wealthcreator Trust) Other |
Christchurch Central Christchurch 8013 |
05 Sep 2018 - 17 Aug 2021 |
|
Marc & Jan Nottingham (wealthcreator Trust) Other |
Christchurch Central Christchurch 8013 |
05 Sep 2018 - 17 Aug 2021 |
|
Courtney, Bruce Bernard Individual |
Parau Auckland |
24 Sep 2004 - 10 Oct 2017 |
|
Grosvenor, David Individual |
Kaiapoi |
24 Sep 2004 - 05 Oct 2017 |
|
Jade Trust Other |
16 Dec 1998 - 24 Sep 2004 | |
|
Nottingham, Jan Individual |
Christchurch Central Christchurch 8013 |
24 Sep 2004 - 05 Sep 2018 |
|
Raunigg, Ana Individual |
Puramahoi Takaka 7182 |
20 Jan 2016 - 24 May 2018 |
|
Paul & Ferne Bradley Other |
24 Sep 2004 - 22 Jul 2014 | |
|
Q Deck Limited Other |
24 Sep 2004 - 22 Jul 2014 | |
|
Null - Jade Trust Other |
16 Dec 1998 - 24 Sep 2004 | |
|
Null - Acumen Services Limited (keith Robinson) Other |
24 Sep 2004 - 22 Jul 2014 | |
|
Null - Allan Burchall Family Trust Other |
24 Sep 2004 - 22 Jul 2014 | |
|
Null - Paul & Ferne Bradley Other |
24 Sep 2004 - 22 Jul 2014 | |
|
Null - Q Deck Limited Other |
24 Sep 2004 - 22 Jul 2014 | |
|
Inder, Alison Betty Individual |
Christchurch Central Christchurch 8013 |
26 Oct 2016 - 14 May 2018 |
|
Null - M & A Raunigg Family Trust Other |
24 Sep 2004 - 20 Jan 2016 | |
|
Null - Kaivalya Trust (lisa Lane) Other |
24 Sep 2004 - 20 Jan 2016 | |
|
Edser, Liam Individual |
Christchurch |
24 Sep 2004 - 22 Jul 2014 |
|
Kaivalya Trust (lisa Lane) Other |
24 Sep 2004 - 20 Jan 2016 | |
|
Acumen Services Limited (keith Robinson) Other |
24 Sep 2004 - 22 Jul 2014 |
Location
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