Aureus Star Limited, a registered company, was launched on 08 Oct 2007. 9429033096100 is the number it was issued. This company has been supervised by 3 directors: Man Yi Rean Wong - an active director whose contract began on 08 Oct 2007,
Wendy Jao - an active director whose contract began on 15 Dec 2008,
Wei Pan - an inactive director whose contract began on 08 Oct 2007 and was terminated on 16 Dec 2008.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 34 Amberwood Drive, Howick, Auckland (type: registered, physical).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 80 shares (80%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
24 Aug 2017 - |
| Director | Jao, Wendy |
Mission Heights Dannemora 2016 New Zealand |
24 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Wong, Man Yi Rean |
Howick Auckland New Zealand |
08 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
16 Dec 2008 - 04 Apr 2014 | |
| Other | Acer Family Trust | 04 Apr 2014 - 24 Aug 2017 | |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
16 Dec 2008 - 04 Apr 2014 | |
| Individual | Pan, Wei |
Albany Auckland |
08 Oct 2007 - 27 Jun 2010 |
| Individual | Jao, Wendy |
Mission Heights Dannemora New Zealand |
16 Dec 2008 - 04 Apr 2014 |
| Other | Null - Acer Family Trust | 04 Apr 2014 - 24 Aug 2017 |
Man Yi Rean Wong - Director
Appointment date: 08 Oct 2007
Address: Howick, Auckland, 2013 New Zealand
Address used since 01 Apr 2016
Wendy Jao - Director
Appointment date: 15 Dec 2008
Address: Mission Heights, Dannemora, 2016 New Zealand
Address used since 01 Apr 2016
Wei Pan - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 16 Dec 2008
Address: Albany, Auckland, New Zealand
Address used since 08 Oct 2007
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