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Star Home Building Limited

Type: NZ Limited Company (Ltd)
9429033029122
NZBN
2058422
Company Number
Registered
Company Status
Current address
63c Ballarat Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 11 Feb 2016

Star Home Building Limited, a registered company, was incorporated on 12 Dec 2007. 9429033029122 is the NZ business number it was issued. This company has been supervised by 2 directors: Dan Yu Liu - an active director whose contract started on 12 Dec 2007,
Xing Jin - an inactive director whose contract started on 12 Dec 2007 and was terminated on 01 Jun 2011.
Updated on 09 Jun 2020, BizDb's data contains detailed information about 1 address: 63C Ballarat Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Star Home Building Limited had been using 8 Pennycook Place, Sunnyhills, Auckland as their physical address until 11 Feb 2016.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally we have the 3rd share allotment (99998 shares 100 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Pennycook Place, Sunnyhills, Auckland, 2010 New Zealand

Physical address used from 01 Apr 2010 to 11 Feb 2016

Address: 8 Pennycook Place, Sunnyhills, Auckland, 2010 New Zealand

Registered address used from 11 Jan 2010 to 11 Feb 2016

Address: 47 Coronation Road, Hillcrest, Auckland

Registered address used from 12 Dec 2007 to 11 Jan 2010

Address: 47 Coronation Road, Hillcrest, Auckland

Physical address used from 12 Dec 2007 to 01 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 27 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Xing Jin Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dan Yu Liu Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 99998
Entity (NZ Limited Company) Universal Trust Limited
Shareholder NZBN: 9429031343442
Smith & Caughey Building
253 Queen Street, Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mimi Liu Sunnyhills
Manukau City
Individual Christine Liu Hillcrest
Auckland
Individual Kai Liu Sunnyhills
Manukau City
Individual Karen Liu Hillcrest
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Universal Trust Limited
Name
Ltd
Type
3171069
Ultimate Holding Company Number
NZ
Country of origin
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1141
New Zealand
Address
Directors

Dan Yu Liu - Director

Appointment date: 12 Dec 2007

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 02 Feb 2016


Xing Jin - Director (Inactive)

Appointment date: 12 Dec 2007

Termination date: 01 Jun 2011

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 29 Apr 2010

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