Austar Group (Nz) Limited, a registered company, was started on 21 Feb 2002. 9429036609338 is the NZBN it was issued. The company has been managed by 16 directors: Jenny Zhan - an active director whose contract began on 10 Jan 2017,
Xing Zhan - an active director whose contract began on 18 Sep 2019,
Xing Zhan - an active director whose contract began on 22 Jun 2020,
Yu Xia - an active director whose contract began on 28 May 2021,
Jenny Xia - an inactive director whose contract began on 22 Jun 2020 and was terminated on 31 May 2021.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 2, 81 New North Road, Auckland, 1021 (category: registered, physical).
Austar Group (Nz) Limited had been using Level 26, 151 Queen St, Auckland as their physical address up until 31 Jul 2014.
Old names for the company, as we identified at BizDb, included: from 21 Feb 2002 to 15 Dec 2010 they were called Austar Public Relations Co, Limited.
A single entity controls all company shares (exactly 1000 shares) - Zhang, Yang - located at 1021, 158 Hanzhong Rd, Shanghai.
Principal place of activity
Level 2, 81 New North Road, Auckland, 1021 New Zealand
Previous addresses
Address: Level 26, 151 Queen St, Auckland, 1010 New Zealand
Physical address used from 14 Jan 2011 to 31 Jul 2014
Address: Level 26, 151 Queen St, Auckland, 1010 New Zealand
Registered address used from 13 Jan 2011 to 31 Jul 2014
Address: 56 Onetaunga Road, Chatswood, Northshore, Aucklank New Zealand
Physical address used from 10 Feb 2009 to 14 Jan 2011
Address: 56 Onetaunga Road, Chatswood, Northshore, Auckland New Zealand
Registered address used from 10 Feb 2009 to 13 Jan 2011
Address: 714a Mt Eden Road, Mt Eden
Registered address used from 19 Sep 2008 to 10 Feb 2009
Address: Level 5 , 109 Queen St, Auclkland City
Physical address used from 19 Sep 2008 to 10 Feb 2009
Address: Level 4, 220 Queen St, Auckland City
Registered & physical address used from 21 Oct 2005 to 19 Sep 2008
Address: Level 9, 109 Queen St, Auckland
Registered address used from 15 Oct 2004 to 21 Oct 2005
Address: Level 9, 109 Queen St, Auckland City
Physical address used from 07 Nov 2003 to 21 Oct 2005
Address: 713 Sandringham Rd, Mt Roskill, Auckland
Physical address used from 21 Feb 2002 to 07 Nov 2003
Address: 713 Sandringham Rd, Mt Roskill, Auckland
Registered address used from 21 Feb 2002 to 15 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 25 Feb 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Zhang, Yang |
158 Hanzhong Rd Shanghai 200070 China |
12 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhan, Xing |
Auckland 0061 New Zealand |
31 Mar 2017 - 12 Apr 2017 |
| Individual | Zhang, Yang |
Shanghai China |
05 Jan 2011 - 31 Mar 2017 |
| Individual | Zhan, Ling |
Chatswood Auckland New Zealand |
21 Feb 2002 - 05 Jan 2011 |
| Director | Xing Zhan |
Auckland 0061 New Zealand |
31 Mar 2017 - 12 Apr 2017 |
Jenny Zhan - Director
Appointment date: 10 Jan 2017
Address: Auckland, 0061 New Zealand
Address used since 10 Jan 2017
Xing Zhan - Director
Appointment date: 18 Sep 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Sep 2019
Xing Zhan - Director
Appointment date: 22 Jun 2020
Address: Otara, Auckland, 2023 New Zealand
Address used since 26 Mar 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Jun 2020
Yu Xia - Director
Appointment date: 28 May 2021
Address: Otara, Auckland, 2023 New Zealand
Address used since 28 May 2021
Jenny Xia - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 31 May 2021
Address: Otara, Auckland, 2023 New Zealand
Address used since 26 Mar 2021
Yu Xia - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 27 Jun 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Mar 2020
Jenny Zhan - Director (Inactive)
Appointment date: 18 Sep 2019
Termination date: 28 Feb 2020
Address: Auckland, 0622 New Zealand
Address used since 27 Feb 2020
Hanlian Zhou - Director (Inactive)
Appointment date: 02 Jul 2019
Termination date: 18 Sep 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Jul 2019
Xing Zhan - Director (Inactive)
Appointment date: 25 Oct 2018
Termination date: 03 Jul 2019
Address: Auckland, 1022 New Zealand
Address used since 25 Oct 2018
Han Zhou - Director (Inactive)
Appointment date: 26 Jul 2018
Termination date: 25 Oct 2018
Address: Blockhouse Bay, Auckland, 1040 New Zealand
Address used since 26 Jul 2018
Xing Zhan - Director (Inactive)
Appointment date: 16 Jan 2018
Termination date: 27 Jul 2018
Address: Mt Roskill, Auckland, 0064 New Zealand
Address used since 16 Jan 2018
Rainy Xia - Director (Inactive)
Appointment date: 10 Jan 2017
Termination date: 16 Jan 2018
Address: Auckland, 0061 New Zealand
Address used since 10 Jan 2017
Yu Xia - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 31 Mar 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Nov 2016
Xing Zhan - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 07 Nov 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jan 2014
Jenny Zhan - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 01 Jan 2014
Address: Blockhouse Bay, Auckland City, 0600 New Zealand
Address used since 12 May 2011
Ling Zhan - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 01 Jan 2011
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Feb 2009
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