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Five Star Pork Production Services Limited

Type: NZ Limited Company (Ltd)
9429036533374
NZBN
1204000
Company Number
Registered
Company Status
Current address
3/26 Kerwyn Ave
East Tamaki
Auckland
Other address (Address For Share Register) used since 28 May 2008
22 Ra Ora Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 25 Feb 2020
13 Rutherford Terrace
Meadowbank
Auckland 1072
New Zealand
Registered & service address used since 15 Nov 2022

Five Star Pork Production Services Limited was launched on 29 Apr 2002 and issued a New Zealand Business Number of 9429036533374. The registered LTD company has been supervised by 4 directors: Grant Andrew Skilton - an active director whose contract began on 01 May 2004,
Steven Maxwell Lepper - an active director whose contract began on 01 May 2004,
Kenneth Julian Mcintyre - an inactive director whose contract began on 29 Apr 2002 and was terminated on 31 May 2016,
Colin Sherwen Kay - an inactive director whose contract began on 29 Apr 2002 and was terminated on 01 May 2004.
According to our data (last updated on 07 Jun 2025), the company uses 3 addresses: 13 Rutherford Terrace, Meadowbank, Auckland, 1072 (registered address),
13 Rutherford Terrace, Meadowbank, Auckland, 1072 (service address),
22 Ra Ora Drive, East Tamaki, Auckland, 2013 (physical address),
22 Ra Ora Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Up to 25 Feb 2020, Five Star Pork Production Services Limited had been using 102 Portage Road, Otahuhu, Auckland as their registered address.
BizDb identified old names for the company: from 29 Apr 2002 to 15 Sep 2003 they were named Five Star Pork Trading Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Five Star Pork (Nz) Limited (an entity) located at Meadowbank, Auckland postcode 1072.

Addresses

Previous addresses

Address #1: 102 Portage Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 07 Nov 2019 to 25 Feb 2020

Address #2: 3/26 Kerwyn Ave, East Tamaki, Auckland New Zealand

Physical & registered address used from 05 Jun 2008 to 07 Nov 2019

Address #3: 22 Elliot St, Papakura, Auckland

Registered & physical address used from 24 Jan 2008 to 05 Jun 2008

Address #4: Unit 3, Northcote Suites, Grey Street, Palmerston North

Registered & physical address used from 15 Oct 2003 to 24 Jan 2008

Address #5: Allan Mcneill Chartered Accountants, 53-55 Manchester St, Feilding

Registered & physical address used from 29 Apr 2002 to 15 Oct 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Five Star Pork (nz) Limited
Shareholder NZBN: 9429037470647
Meadowbank
Auckland
1072
New Zealand
Directors

Grant Andrew Skilton - Director

Appointment date: 01 May 2004

Address: 175 Tayforth Road, Rd 4, Wanganui, 4574 New Zealand

Address used since 16 Nov 2015


Steven Maxwell Lepper - Director

Appointment date: 01 May 2004

Address: Rd 9, Inglewood, 4389 New Zealand

Address used since 16 Nov 2015


Kenneth Julian Mcintyre - Director (Inactive)

Appointment date: 29 Apr 2002

Termination date: 31 May 2016

Address: Rd1, Morrinsville, 3371 New Zealand

Address used since 16 Nov 2015


Colin Sherwen Kay - Director (Inactive)

Appointment date: 29 Apr 2002

Termination date: 01 May 2004

Address: Rd5, Feilding,

Address used since 29 Apr 2002

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