Shortcuts

Five Star Engineering Limited

Type: NZ Limited Company (Ltd)
9429040707792
NZBN
54506
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 16 May 2018

Five Star Engineering Limited, a registered company, was started on 16 Nov 1956. 9429040707792 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Sandra Helen Gordon - an active director whose contract started on 17 Mar 2004,
Ian Hamilton Gordon - an inactive director whose contract started on 03 Jul 1989 and was terminated on 23 Jun 2011.
Last updated on 15 May 2025, our data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Five Star Engineering Limited had been using Level 5/60 Parnell Road, Parnell, Auckland as their physical address up until 16 May 2018.
Other names for this company, as we identified at BizDb, included: from 30 Mar 2001 to 13 Nov 2003 they were called Line Road Vehicle Testing Station Limited, from 21 Feb 2000 to 30 Mar 2001 they were called Eastern Suburbs Vehicle Testing Station Limited and from 09 Dec 1998 to 21 Feb 2000 they were called Power Steer Limited.
A single entity controls all company shares (exactly 5380 shares) - Gordon, Estate Of Ian Hamilton - located at 1021, Panmure, Auckland.

Addresses

Previous addresses

Address: Level 5/60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 21 Oct 2008 to 16 May 2018

Address: 198 Queens Road, Panmure, Auckland 1072

Physical & registered address used from 07 Sep 2006 to 21 Oct 2008

Address: Cnr Taniwha Street And Line Road, Glen Innes

Registered address used from 04 Jun 1997 to 07 Sep 2006

Address: Cnr Taniwha Street And Line Road, Glen Innes, Auckland

Physical address used from 04 Jun 1997 to 07 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 5380

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5380
Individual Gordon, Estate Of Ian Hamilton Panmure
Auckland
1072
New Zealand
Directors

Sandra Helen Gordon - Director

Appointment date: 17 Mar 2004

Address: Panmure, Auckland, 1072 New Zealand

Address used since 17 Mar 2004


Ian Hamilton Gordon - Director (Inactive)

Appointment date: 03 Jul 1989

Termination date: 23 Jun 2011

Address: Panmure, Auckland, 1072 New Zealand

Address used since 03 Jul 1989

Nearby companies