Unistar Holdings Limited, a registered company, was incorporated on 23 Dec 1994. 9429038543234 is the number it was issued. This company has been run by 4 directors: John Pak Ning Wong - an active director whose contract started on 31 Jan 1996,
Linda Feung Hing Wong - an active director whose contract started on 31 Jan 1996,
Suhartong Widjaja - an inactive director whose contract started on 23 Dec 1994 and was terminated on 31 Jan 1996,
Dianesius Dimin Wongso - an inactive director whose contract started on 23 Dec 1994 and was terminated on 31 Jan 1996.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 28B Takutai Avenue, Bucklands Beach, Auckland, 2012 (category: registered, physical).
Unistar Holdings Limited had been using 28B Takutai Avenue, Bucklands Beach, Auckland as their registered address up to 04 Oct 2016.
Past names used by the company, as we managed to find at BizDb, included: from 23 Dec 1994 to 16 Feb 1996 they were named Ww Indonz Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 28b Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered address used from 16 Dec 2015 to 04 Oct 2016
Address #2: 66 Mt Roskill Road, Mt Roskill, Auckland
Registered & physical address used from 10 Sep 1999 to 10 Sep 1999
Address #3: 16 Mark Edward Drive, Buckland Beach, Auckland New Zealand
Registered address used from 10 Sep 1999 to 16 Dec 2015
Address #4: 16 Mark Edward Drive, Bucklands Beach, Auckland New Zealand
Physical address used from 10 Sep 1999 to 16 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wong, Linda Feung Hing |
Bucklands Beach Auckland 2012 New Zealand |
23 Dec 1994 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wong, John Pak Ning |
Bucklands Beach Auckland 2012 New Zealand |
23 Dec 1994 - |
John Pak Ning Wong - Director
Appointment date: 31 Jan 1996
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Sep 2016
Linda Feung Hing Wong - Director
Appointment date: 31 Jan 1996
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Sep 2016
Suhartong Widjaja - Director (Inactive)
Appointment date: 23 Dec 1994
Termination date: 31 Jan 1996
Address: Jakarta, Indonesia,
Address used since 23 Dec 1994
Dianesius Dimin Wongso - Director (Inactive)
Appointment date: 23 Dec 1994
Termination date: 31 Jan 1996
Address: Mt Roskill, Auckland,
Address used since 23 Dec 1994
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