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Five Star Assets Limited

Type: NZ Limited Company (Ltd)
9429035497721
NZBN
1490480
Company Number
Registered
Company Status
Current address
Level 1, 169 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 23 Jul 2020
41 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Service address used since 16 Dec 2024

Five Star Assets Limited was launched on 08 Mar 2004 and issued an NZ business identifier of 9429035497721. The registered LTD company has been managed by 3 directors: Prakash Patel Ashabhai - an active director whose contract started on 08 Mar 2004,
Prakash Patel - an active director whose contract started on 08 Mar 2004,
Sushma Babubhai Patel - an active director whose contract started on 08 Mar 2004.
According to BizDb's data (last updated on 05 Jun 2025), the company filed 1 address: 41 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (category: service, registered).
Up to 23 Jul 2020, Five Star Assets Limited had been using Level 4, 19 Great South Road, Epsom, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 950 shares are held by 1 entity, namely:
Patel, Prakash (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Patel, Sushma Babubhai - located at East Tamaki Heights, Auckland.

Addresses

Previous addresses

Address #1: Level 4, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical address used from 01 Nov 2018 to 23 Jul 2020

Address #2: Level 4, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered address used from 01 Nov 2017 to 23 Jul 2020

Address #3: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand

Registered address used from 20 Feb 2007 to 01 Nov 2017

Address #4: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand

Physical address used from 20 Feb 2007 to 01 Nov 2018

Address #5: Level 15, Affco House, 12-26 Swanson St, Auckland Central, Auckland

Registered & physical address used from 08 Mar 2004 to 20 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Patel, Prakash East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Patel, Sushma Babubhai East Tamaki Heights
Auckland
2016
New Zealand
Directors

Prakash Patel Ashabhai - Director

Appointment date: 08 Mar 2004

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 11 Jul 2012


Prakash Patel - Director

Appointment date: 08 Mar 2004

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 11 Jul 2012


Sushma Babubhai Patel - Director

Appointment date: 08 Mar 2004

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 11 Jul 2012

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