New Star International Limited, a registered company, was launched on 14 Sep 2009. 9429031948234 is the number it was issued. The company has been run by 5 directors: Ying Han - an active director whose contract started on 01 Sep 2010,
Hu Li - an active director whose contract started on 01 Sep 2010,
Yinghui Ma - an inactive director whose contract started on 28 May 2010 and was terminated on 31 Aug 2010,
Hu Li - an inactive director whose contract started on 14 Sep 2009 and was terminated on 28 May 2010,
Ying Han - an inactive director whose contract started on 14 Sep 2009 and was terminated on 28 May 2010.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 15 Kerekin Drive, Oteha, Auckland, 0632 (registered address),
15 Kerekin Drive, Oteha, Auckland, 0632 (service address),
15 Kerekin Drive, Oteha, Auckland, 0632 (records address),
15 Kerekin Drive, Oteha, Auckland, 0632 (shareregister address) among others.
New Star International Limited had been using 227A Sunset Road, Sunnynook, Auckland as their registered address up until 17 Apr 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51%).
Previous addresses
Address #1: 227a Sunset Road, Sunnynook, Auckland, 0632 New Zealand
Registered & service address used from 25 Oct 2022 to 17 Apr 2024
Address #2: 7a Stitchbird Close, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 05 Jul 2018 to 25 Oct 2022
Address #3: 18 Valley View Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 06 Jul 2012 to 05 Jul 2018
Address #4: 2/35 Rawalpindi St, Mt Albert, Auckland 1021 New Zealand
Registered & physical address used from 21 May 2010 to 06 Jul 2012
Address #5: 38/349 New North Rd, Kingsland, Auckland 1021
Registered & physical address used from 14 Sep 2009 to 21 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Han, Ying |
Murrays Bay Auckland 0630 New Zealand |
11 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Li, Hu |
Murrays Bay Auckland 0630 New Zealand |
11 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Hu |
Mt Albert Auckland |
14 Sep 2009 - 16 May 2010 |
| Individual | Ma, Yinghui |
Glenfield Auckland |
05 Jun 2010 - 11 Sep 2010 |
| Individual | Han, Ying |
Mt Albert Auckland |
14 Sep 2009 - 16 May 2010 |
Ying Han - Director
Appointment date: 01 Sep 2010
Address: Oteha, Auckland, 0632 New Zealand
Address used since 09 Apr 2024
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Sep 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Hu Li - Director
Appointment date: 01 Sep 2010
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Sep 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Yinghui Ma - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 31 Aug 2010
Address: Glenfield, Auckland,
Address used since 28 May 2010
Hu Li - Director (Inactive)
Appointment date: 14 Sep 2009
Termination date: 28 May 2010
Address: 35 Rawalpindi Street, Mount Albert, Auckland, 1025 New Zealand
Address used since 16 May 2010
Ying Han - Director (Inactive)
Appointment date: 14 Sep 2009
Termination date: 28 May 2010
Address: 35 Rawalpindi Street, Mount Albert, Auckland, 1025 New Zealand
Address used since 16 May 2010
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