Bintang Management Limited, a registered company, was incorporated on 18 Nov 2013. 9429041004180 is the NZ business identifier it was issued. "Model agency" (ANZSIC N721150) is how the company is classified. The company has been managed by 2 directors: Kai Lok Seng - an active director whose contract started on 18 Nov 2013,
Huijuan Sun - an active director whose contract started on 13 Feb 2024.
Updated on 03 Apr 2024, our data contains detailed information about 6 addresses this company uses, specifically: 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (registered address),
3 Te Kehu Way, Mount Wellington, Auckland, 1060 (service address),
Unit 8, 28 Harrison Road, Mount Wellington, Auckland, 1060 (registered address),
Unit 8, 28 Harrison Road, Mount Wellington, Auckland, 1060 (service address) among others.
Bintang Management Limited had been using 15 The Oaks, Ellerslie, Auckland as their registered address up to 08 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).
Other active addresses
Address #4: Unit 8, 28 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand
Office & delivery address used from 06 Sep 2023
Address #5: Unit 8, 28 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 14 Sep 2023
Address #6: 3 Te Kehu Way, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 11 Mar 2024
Principal place of activity
59a Leonard Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 15 The Oaks, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 15 Sep 2021 to 08 Aug 2022
Address #2: 41 Centorian Drive, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 15 Sep 2020 to 15 Sep 2021
Address #3: Level 33, 23-29 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2019 to 15 Sep 2020
Address #4: 15 The Oaks, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 18 Nov 2013 to 11 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Sun, Huijuan |
Greenlane Auckland 1061 New Zealand |
13 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Seng, Kai Lok |
Ellerslie Auckland 1051 New Zealand |
18 Nov 2013 - |
Kai Lok Seng - Director
Appointment date: 18 Nov 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Nov 2013
Huijuan Sun - Director
Appointment date: 13 Feb 2024
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 13 Feb 2024
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