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Four Stars International Llc Limited

Type: NZ Limited Company (Ltd)
9429033227894
NZBN
1969332
Company Number
Registered
Company Status
J551120
Industry classification code
Motion Picture Film Or Tape Production
Industry classification description
Current address
Level 13, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 18 Apr 2019
Level 8/23 Waring Taylor St.
Wellington 6140
New Zealand
Registered & physical & service address used since 13 May 2021

Four Stars International Llc Limited, a registered company, was incorporated on 10 Aug 2007. 9429033227894 is the number it was issued. "Motion picture film or tape production" (business classification J551120) is how the company has been classified. This company has been managed by 5 directors: Richard A. - an active director whose contract began on 10 Aug 2007,
Janice H. - an active director whose contract began on 21 May 2009,
John Anthony Hambling - an active director whose contract began on 04 Mar 2017,
Louise Jones - an inactive director whose contract began on 10 Aug 2007 and was terminated on 31 Mar 2008,
Ross Jennings - an inactive director whose contract began on 10 Aug 2007 and was terminated on 02 Dec 2007.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8/23 Waring Taylor St., Wellington, 6140 (types include: registered, physical).
Four Stars International Llc Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up until 13 May 2021.
Other names for this company, as we managed to find at BizDb, included: from 10 Aug 2007 to 13 Mar 2009 they were named Four Stars Productions Llc Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

Level 13, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 13, 34 Shortland Street, Auckland New Zealand

Physical & registered address used from 16 Sep 2009 to 13 May 2021

Address #2: C/-carol Campbell Chartered Accountant, Level13, 34 Shortland Street, Auckland

Registered & physical address used from 09 Nov 2007 to 16 Sep 2009

Address #3: Louise Jones, 2/2 Darwin Lane, Remuera, Auckland

Registered & physical address used from 10 Aug 2007 to 09 Nov 2007

Contact info
rakel@fourstarsinternational.com
18 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Akel, Richard Remuera
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Hammond, Janice Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Louise Remuera
Auckland
Individual Jennings, Ross R.d.2
Tuakau
Directors

Richard A. - Director

Appointment date: 10 Aug 2007

Address: Novato, California, 94949 United States

Address used since 15 Oct 2016


Janice H. - Director

Appointment date: 21 May 2009

Address: Novato, Ca, 94949 United States

Address used since 03 Apr 2017


John Anthony Hambling - Director

Appointment date: 04 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Apr 2019

Address: Auckland, 1050 New Zealand

Address used since 04 Mar 2017


Louise Jones - Director (Inactive)

Appointment date: 10 Aug 2007

Termination date: 31 Mar 2008

Address: Remuera, Auckland, New Zealand

Address used since 10 Aug 2007


Ross Jennings - Director (Inactive)

Appointment date: 10 Aug 2007

Termination date: 02 Dec 2007

Address: R.d.2, Tuakau, New Zealand

Address used since 10 Aug 2007

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