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Five Star Construction Limited

Type: NZ Limited Company (Ltd)
9429032987126
NZBN
2073380
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Other address (Address for Records) used since 16 Oct 2012
7 Awa Road
Miramar
Wellington 6022
New Zealand
Other (Address for Records) & records address (Address for Records) used since 30 Nov 2017
7 Awa Road
Miramar
Wellington 6022
New Zealand
Physical & service & registered address used since 08 Dec 2017

Five Star Construction Limited was registered on 03 Jan 2008 and issued an NZ business number of 9429032987126. The registered LTD company has been run by 1 director, named Gerald Michael Evans - an active director whose contract started on 03 Jan 2008.
According to BizDb's database (last updated on 18 Feb 2024), the company registered 4 addresses: 7 Awa Road, Miramar, Wellington, 6022 (postal address),
7 Awa Road, Miramar, Wellington, 6022 (office address),
7 Awa Road, Miramar, Wellington, 6022 (delivery address),
7 Awa Road, Miramar, Wellington, 6022 (physical address) among others.
Up to 08 Dec 2017, Five Star Construction Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their physical address.
A total of 90000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 88200 shares are held by 1 entity, namely:
Corporate Trades Limited (an entity) located at Miramar, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 1% shares (exactly 900 shares) and includes
Evans, Rebecca Kathryn - located at Miramar, Wellington.
The next share allotment (900 shares, 1%) belongs to 1 entity, namely:
Evans, Gerald Michael, located at Miramar, Wellington (an individual). Five Star Construction Limited is classified as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).

Addresses

Other active addresses

Address #4: 7 Awa Road, Miramar, Wellington, 6022 New Zealand

Postal & office & delivery address used from 08 Nov 2019

Principal place of activity

7 Awa Road, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 17 Dec 2014 to 08 Dec 2017

Address #2: 7 Awa Road, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 09 May 2012 to 17 Dec 2014

Address #3: 223a Rosetta Road, Raumati 5032 New Zealand

Physical & registered address used from 15 Jun 2010 to 09 May 2012

Address #4: 338a Rosetta Road, Raumati

Registered & physical address used from 03 Jan 2008 to 15 Jun 2010

Contact info
64 275 5556448
22 Jan 2019 Phone
info@fivestarconstruction.co.nz
22 Jan 2019 Email
www.fivestarconstruction.co.nz
22 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88200
Entity (NZ Limited Company) Corporate Trades Limited
Shareholder NZBN: 9429049254662
Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Evans, Rebecca Kathryn Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Evans, Gerald Michael Miramar
Wellington
6022
New Zealand
Directors

Gerald Michael Evans - Director

Appointment date: 03 Jan 2008

Address: Miramar, Wellington, 6022 New Zealand

Address used since 26 Jun 2012

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