General information
Star Fish Holdings Limited
Type: NZ Limited Company (Ltd)9429040227276
New Zealand Business Number
162271
Company Number
Registered
Company Status
Star Fish Holdings Limited (issued an NZ business number of 9429040227276) was launched on 04 Oct 1966. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 01 Nov 2019. Star Fish Holdings Limited used other aliases, namely: Star Fish Supply Limited from 04 Oct 1966 to 02 Oct 1998. 2000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2000 shares (100 per cent of shares), namely:
Mcgovern, Matthew James (an individual) located at Rd 12, Waimarama postcode 4294,
Claudatos, Andrew Dionysious (an individual) located at Taradale, Napier postcode 4112. Our data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Dionysios Claudatos
Taradale, Napier, 4112
Address used since 01 Nov 2015 |
Director | 21 Apr 2010 - current |
|
Timothy Matthew Claudatos
Jervoistown, Napier, 4112
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 21 Apr 2010 |
|
Michael Evanghalos Claudatos
Westshore, Napier,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 31 Aug 2008 |
|
Andrew Dionysious Claudatos
Napier,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 01 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 18 Mar 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Physical | 05 Nov 2013 - 18 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 01 Nov 2013 - 18 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 02 Dec 2010 - 01 Nov 2013 |
| 405n King Street, Hastings, 4122 | Physical | 02 Dec 2010 - 05 Nov 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 17 Nov 2008 - 02 Dec 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 01 Dec 2006 - 17 Nov 2008 |
| Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405n King Street, Hastings | Physical & registered | 19 Nov 2004 - 01 Dec 2006 |
| Denton Donovan, Chartered Accountants, 405 King Street, Dunedin | Registered | 21 May 2001 - 19 Nov 2004 |
| C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings | Registered | 21 Sep 1999 - 21 May 2001 |
| Denton Donovan, 115n King Street, Hastings | Registered | 16 Apr 1992 - 21 Sep 1999 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Denton Anderson Mackay & Donovan, 115n King Street, Hastings | Registered | 04 Dec 1991 - 16 Apr 1992 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgovern, Matthew James Individual |
Rd 12 Waimarama 4294 |
28 Nov 2024 - current |
|
Claudatos, Andrew Dionysious Individual |
Taradale Napier 4112 |
04 Oct 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgoverin, Matthew James Individual |
Rd 12 Havelock North 4294 |
10 Mar 2016 - 09 Oct 2024 |
|
Donovan, Thomas Patrick Individual |
Meeanee Napier |
04 Oct 1966 - 05 May 2015 |
|
Dionysios Trust Other |
04 Oct 1966 - 10 Mar 2016 | |
|
M.a.g. Trust Other |
04 Oct 1966 - 19 Oct 2010 | |
|
Claudatos Estate, Michael Evanghalos Individual |
Westshore Napier |
04 Oct 1966 - 19 Oct 2010 |
|
Claudatos, Timothy Matthew Individual |
Jervoistown Napier |
04 Oct 1966 - 19 Oct 2010 |
|
Masterson, Thomas Graham Individual |
Rd 3 Napier 4183 |
10 Mar 2016 - 20 May 2016 |
|
Null - M.a.g. Trust Other |
04 Oct 1966 - 19 Oct 2010 | |
|
Null - Pelagos Trust Other |
04 Oct 1966 - 19 Oct 2010 | |
|
Null - Dionysios Trust Other |
04 Oct 1966 - 10 Mar 2016 | |
|
Pelagos Trust Other |
04 Oct 1966 - 19 Oct 2010 |
Location
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