Ocean Star Holdings Limited, a registered company, was registered on 08 Jun 2006. 9429034078822 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Mark Yongxin Ma - an active director whose contract started on 08 Jun 2006,
Mei Huang Burns - an inactive director whose contract started on 08 Jun 2006 and was terminated on 19 Nov 2012,
Michael Van Luyt - an inactive director whose contract started on 08 Jun 2006 and was terminated on 14 Aug 2007.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 2 Goodman Place, Penrose (physical address),
2 Goodman Place, Penrose, Auckland (registered address),
2 Goodman Place, Penrose (service address).
Ocean Star Holdings Limited had been using 4 Saleyards Road Otahuhu, Auckland as their physical address up until 09 Jan 2008.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1500 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (25 per cent).
Previous address
Address #1: 4 Saleyards Road Otahuhu, Auckland
Physical & registered address used from 08 Jun 2006 to 09 Jan 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Ma, Mark Yongxin |
Auckland New Zealand |
08 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wong, Yi Wai |
1 Austin Road West, Tsim Sha Tsui Hong Kong |
08 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burns, Mei Huang |
Remuera Auckland New Zealand |
08 Jun 2006 - 07 Nov 2012 |
| Other | Null - Chiefftain Holding Ltd | 08 Jun 2006 - 14 Aug 2007 | |
| Individual | Li, Yin |
Auckland |
08 Jun 2006 - 18 Oct 2008 |
| Other | Chiefftain Holding Ltd | 08 Jun 2006 - 14 Aug 2007 |
Mark Yongxin Ma - Director
Appointment date: 08 Jun 2006
Address: Auckland, Auckland, 1050 New Zealand
Address used since 09 Nov 2015
Mei Huang Burns - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 19 Nov 2012
Address: Auckland,
Address used since 17 Oct 2008
Michael Van Luyt - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 14 Aug 2007
Address: Auckland,
Address used since 08 Jun 2006
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