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04stars Limited

Type: NZ Limited Company (Ltd)
9429042037187
NZBN
5835633
Company Number
Registered
Company Status
118033329
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
15 Kapuka Lane
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 12 Mar 2018
15 Kapuka Lane
Wanaka
Wanaka 9305
New Zealand
Postal & office & delivery address used since 17 Mar 2020

04Stars Limited was started on 27 Oct 2015 and issued a business number of 9429042037187. The registered LTD company has been supervised by 2 directors: Jeremy David Hills - an active director whose contract began on 27 Oct 2015,
Elizabeth Hills - an inactive director whose contract began on 27 Oct 2015 and was terminated on 22 Mar 2016.
As stated in our information (last updated on 16 Feb 2024), the company registered 1 address: 15 Kapuka Lane, Wanaka, Wanaka, 9305 (category: postal, office).
Up to 12 Mar 2018, 04Stars Limited had been using 27 Rob Roy Lane Wanaka, Wanaka as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hills, Jeremy David (a director) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Hills, Elizabeth - located at Wanaka, Wanaka,
Elizabeth Hills - located at Wanaka. 04Stars Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

15 Kapuka Lane, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 27 Rob Roy Lane Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 01 Apr 2016 to 12 Mar 2018

Address #2: 57 Gunn Road, Albert Town, Wanaka, 9305 New Zealand

Physical & registered address used from 27 Oct 2015 to 01 Apr 2016

Contact info
64 21 2487248
02 Apr 2019 Phone
zero4stars@gmail.com
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
zero4stars@gmail.com
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hills, Jeremy David Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hills, Elizabeth Wanaka
Wanaka
9305
New Zealand
Director Elizabeth Hills Wanaka
9305
New Zealand
Directors

Jeremy David Hills - Director

Appointment date: 27 Oct 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Mar 2018

Address: Wanaka, 9305 New Zealand

Address used since 22 Mar 2016


Elizabeth Hills - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 22 Mar 2016

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 27 Oct 2015

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