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Star Home Building Limited

Type: NZ Limited Company (Ltd)
9429033029122
NZBN
2058422
Company Number
Registered
Company Status
Current address
226 Neilson Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 04 Mar 2021

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 18 Feb 2024, BizDb's data contains detailed information about 1 address: 226 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical).
Star Home Building Limited had been using 63C Ballarat Street, Ellerslie, Auckland as their registered address until 04 Mar 2021.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group consists of 99998 shares (100 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 (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 63c Ballarat Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 11 Feb 2016 to 04 Mar 2021

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

Physical address used from 12 Dec 2007 to 01 Apr 2010

Address: 47 Coronation Road, Hillcrest, Auckland

Registered address used from 12 Dec 2007 to 11 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


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

Previous Shareholders

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

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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