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New Star Restaurant Limited

Type: NZ Limited Company (Ltd)
9429030314597
NZBN
4348879
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
23 Fantame Street
Cannons Creek
Porirua 5024
New Zealand
Service & physical address used since 20 Sep 2018
23 Fantame Street
Cannons Creek
Porirua 5024
New Zealand
Registered address used since 20 Sep 2019

New Star Restaurant Limited was started on 11 Mar 2013 and issued a business number of 9429030314597. This registered LTD company has been run by 6 directors: Xiaozhen Chen - an active director whose contract began on 16 Aug 2022,
Wenjin Li - an inactive director whose contract began on 01 Apr 2018 and was terminated on 16 Aug 2022,
Chiliang Lu - an inactive director whose contract began on 25 Sep 2015 and was terminated on 01 Apr 2018,
Bingyang Wu - an inactive director whose contract began on 01 Jan 2015 and was terminated on 25 Sep 2015,
Meifang Zou - an inactive director whose contract began on 01 Jan 2015 and was terminated on 24 Sep 2015.
According to our information (updated on 27 Mar 2024), this company filed 1 address: 23 Fantame Street, Cannons Creek, Porirua, 5024 (category: registered, physical).
Up to 20 Sep 2019, New Star Restaurant Limited had been using 403 Jackson Street, Petone, Lower Hutt as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Chen, Xiaozhen (a director) located at Cannons Creek, Porirua postcode 5024. New Star Restaurant Limited is classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address #1: 403 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered address used from 20 Sep 2018 to 20 Sep 2019

Address #2: 60 Clouston Park Road, Clouston Park, Upper Hutt, 5018 New Zealand

Physical & registered address used from 09 Oct 2017 to 20 Sep 2018

Address #3: 23 Fantame Street, Cannons Creek, Porirua, 5024 New Zealand

Registered & physical address used from 30 Jan 2015 to 09 Oct 2017

Address #4: 17 Taupiri Crescent, Titahi Bay, Porirua, 5022 New Zealand

Physical & registered address used from 11 Mar 2013 to 30 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Chen, Xiaozhen Cannons Creek
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Wenjin Cannons Creek
Porirua
5024
New Zealand
Individual Zou, Meifang Cannons Creek
Porirua
5024
New Zealand
Individual Chen, Xiaozhen Cannons Creek
Porirua
5024
New Zealand
Individual Wu, Bingyang Cannons Creek
Porirua
5024
New Zealand
Director Wai Mandy Thong Titahi Bay
Porirua
5022
New Zealand
Individual Thong, Wai Mandy Titahi Bay
Porirua
5022
New Zealand
Individual Lu, Chiliang Saint Kilda
Dunedin
9012
New Zealand
Directors

Xiaozhen Chen - Director

Appointment date: 16 Aug 2022

Address: Cannons Creek, Porirua, 5024 New Zealand

Address used since 16 Aug 2022

Address: Ascot Park, Porirua, 5024 New Zealand

Address used since 16 Aug 2022


Wenjin Li - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 16 Aug 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Apr 2018

Address: Cannons Creek, Porirua, 5024 New Zealand

Address used since 12 Sep 2019


Chiliang Lu - Director (Inactive)

Appointment date: 25 Sep 2015

Termination date: 01 Apr 2018

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 25 Sep 2015


Bingyang Wu - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 25 Sep 2015

Address: Cannons Creek, Porirua, 5024 New Zealand

Address used since 01 Jan 2015


Meifang Zou - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 24 Sep 2015

Address: Cannons Creek, Porirua, 5024 New Zealand

Address used since 01 Jan 2015


Wai Mandy Thong - Director (Inactive)

Appointment date: 11 Mar 2013

Termination date: 01 Jan 2015

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 11 Mar 2013

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