New Star (Nz) Limited, a registered company, was started on 23 Aug 1999. 9429037502065 is the number it was issued. The company has been run by 5 directors: Jim Shen - an active director whose contract began on 23 Aug 1999,
Alisa Shen - an active director whose contract began on 23 Aug 1999,
Jingjian Shen - an active director whose contract began on 23 Aug 1999,
Aizhong Liu - an active director whose contract began on 23 Aug 1999,
Feng Tan - an inactive director whose contract began on 15 Dec 2016 and was terminated on 22 Nov 2019.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Bournemouth Terrace, Murrays Bay, Auckland, 0630 (types include: registered, physical).
New Star (Nz) Limited had been using 177B Forrest Hill Road, Forrest Hill, Auckland as their registered address up to 13 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80%).
Previous addresses
Address: 177b Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 10 Dec 2020 to 13 Dec 2021
Address: 8 Adelie Place, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 13 Dec 2000 to 10 Dec 2020
Address: 52 Cockayne Crescent, Sunnynook, Auckland
Registered address used from 13 Dec 2000 to 13 Dec 2000
Address: 52 Cockayne Crescent, Sunnynook, Auckland
Registered address used from 12 Apr 2000 to 13 Dec 2000
Address: 8 Adelie Place, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 23 Aug 1999 to 10 Dec 2020
Address: 52 Cockayne Crescent, Sunnynook, Auckland
Physical address used from 23 Aug 1999 to 23 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Shen, Alisa |
Murrays Bay Auckland 0630 New Zealand |
13 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Shen, Jim |
Murrays Bay Auckland 0630 New Zealand |
13 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shen, Jingjian |
Chaoyang District Beijing 100107 China |
23 Aug 1999 - 13 Aug 2021 |
| Individual | Liu, Aizhong |
Forrest Hill Auckland 0620 New Zealand |
23 Aug 1999 - 13 Aug 2021 |
Jim Shen - Director
Appointment date: 23 Aug 1999
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 13 Aug 2021
Alisa Shen - Director
Appointment date: 23 Aug 1999
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 05 Dec 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Dec 2020
Jingjian Shen - Director
Appointment date: 23 Aug 1999
Address: Chaoyang District, Beijing, 100107 China
Address used since 23 Dec 2016
Aizhong Liu - Director
Appointment date: 23 Aug 1999
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Dec 2020
Address: Chaoyang District, Beijing, 100107 China
Address used since 23 Dec 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Nov 2019
Feng Tan - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 22 Nov 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Dec 2016
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