Nz Star Liquor Limited was registered on 29 Mar 2010 and issued an NZ business identifier of 9429031602686. This registered LTD company has been supervised by 2 directors: Shyh Shiuan Hwang - an active director whose contract began on 29 Mar 2010,
Yang Zhou - an inactive director whose contract began on 10 Nov 2015 and was terminated on 29 Mar 2019.
According to BizDb's data (updated on 03 Apr 2024), this company filed 1 address: 628 New North Road, Morningside, Auckland, 1021 (types include: physical, registered).
Until 22 May 2014, Nz Star Liquor Limited had been using 18/852 Mt Eden Rd, Mt Eden, Auckland 1024 as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Nz Business Solutions Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Su, Shu-Hua - located at Three Kings, Auckland.
The third share allocation (70 shares, 70%) belongs to 1 entity, namely:
Hwang, Shyh Shiuan, located at Three Kings, Auckland (a director).
Previous addresses
Address: 18/852 Mt Eden Rd, Mt Eden, Auckland 1024 New Zealand
Registered & physical address used from 04 Jun 2010 to 22 May 2014
Address: 794b Manukau Road, Royal Oak, Auckland
Physical & registered address used from 29 Mar 2010 to 04 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Nz Business Solutions Limited Shareholder NZBN: 9429032349535 |
Remuera Auckland 1050 New Zealand |
10 May 2019 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Su, Shu-hua |
Three Kings Auckland 1024 New Zealand |
30 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Director | Hwang, Shyh Shiuan |
Three Kings Auckland 1024 New Zealand |
29 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hwang, Shyh Shiuan |
Mt Eden Auckland New Zealand |
29 Mar 2010 - 01 Nov 2011 |
| Individual | Zhou, Yang |
Remuera Auckland 1050 New Zealand |
29 Mar 2010 - 29 Mar 2019 |
Shyh Shiuan Hwang - Director
Appointment date: 29 Mar 2010
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 14 May 2014
Yang Zhou - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 29 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2015
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