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Five Star Developments Limited

Type: NZ Limited Company (Ltd)
9429037985738
NZBN
878789
Company Number
Registered
Company Status
69112897
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
17 Cove Lane
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 03 Nov 2003
17 Cove Lane
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 23 Sep 2019
17 Cove Lane
Mount Wellington
Auckland 1060
New Zealand
Postal address used since 22 Sep 2021

Five Star Developments Limited, a registered company, was launched on 15 Oct 1997. 9429037985738 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been supervised by 3 directors: Marie Jane Watson - an active director whose contract began on 15 Oct 1997,
Marie Jane Howley-Watson - an active director whose contract began on 15 Oct 1997,
Glenn William Watson - an active director whose contract began on 15 Oct 1997.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Cove Lane, Mount Wellington, Auckland, 1060 (types include: postal, office).
Five Star Developments Limited had been using 21 Matarangi Road, Dannemora, Auckland as their registered address until 03 Nov 2003.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

17 Cove Lane, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 21 Matarangi Road, Dannemora, Auckland

Registered & physical address used from 13 Feb 2003 to 03 Nov 2003

Address #2: C/- Maurice Howley, 24 Coles Crescent, Papakura

Physical address used from 10 Nov 2001 to 10 Nov 2001

Address #3: 12 Clydesdale Ave, Howick, Auckland

Physical address used from 10 Nov 2001 to 13 Feb 2003

Address #4: C/- Maurice Howley, 24 Coles Crescent, Papakura

Registered address used from 10 Nov 2001 to 13 Feb 2003

Address #5: C/- Maurice Howley, 24 Coles Crescent, Papakura

Registered address used from 11 Apr 2000 to 10 Nov 2001

Contact info
64 9 5277200
09 Sep 2018 Phone
5star@xtra.co.nz
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
5star@xtra.co.nz
09 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Watson, Marie Jane Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watson, Glenn William Mount Wellington
Auckland
1060
New Zealand
Directors

Marie Jane Watson - Director

Appointment date: 15 Oct 1997

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Sep 2009


Marie Jane Howley-watson - Director

Appointment date: 15 Oct 1997

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Sep 2009


Glenn William Watson - Director

Appointment date: 15 Oct 1997

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Sep 2009

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