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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Chen, Xiaozhen |
Cannons Creek Porirua 5024 New Zealand |
18 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Wenjin |
Cannons Creek Porirua 5024 New Zealand |
26 Jun 2018 - 18 Aug 2022 |
Individual | Zou, Meifang |
Cannons Creek Porirua 5024 New Zealand |
22 Jan 2015 - 25 Sep 2015 |
Individual | Chen, Xiaozhen |
Cannons Creek Porirua 5024 New Zealand |
25 Jun 2018 - 26 Jun 2018 |
Individual | Wu, Bingyang |
Cannons Creek Porirua 5024 New Zealand |
22 Jan 2015 - 25 Sep 2015 |
Director | Wai Mandy Thong |
Titahi Bay Porirua 5022 New Zealand |
11 Mar 2013 - 22 Jan 2015 |
Individual | Thong, Wai Mandy |
Titahi Bay Porirua 5022 New Zealand |
11 Mar 2013 - 22 Jan 2015 |
Individual | Lu, Chiliang |
Saint Kilda Dunedin 9012 New Zealand |
25 Sep 2015 - 25 Jun 2018 |
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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