Star Holdings Limited, a registered company, was incorporated on 01 Aug 2014. 9429041346693 is the NZ business number it was issued. This company has been run by 13 directors: Vincent Hugh Pooch - an active director whose contract started on 28 Feb 2019,
Yuanqiang Liang - an active director whose contract started on 28 Aug 2023,
Juan Chen - an active director whose contract started on 28 Aug 2023,
Xiaogang Zhu - an active director whose contract started on 28 Aug 2023,
Rui C. - an inactive director whose contract started on 28 Feb 2019 and was terminated on 22 Jan 2024.
Updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: Suite 5, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (category: registered, physical).
Star Holdings Limited had been using 6 Walls Road, Penrose, Auckland as their physical address up to 30 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Redbull Powder Company Limited - located at 2019, Flat Bush, Auckland.
Previous address
Address: 6 Walls Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 01 Aug 2014 to 30 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Redbull Powder Company Limited Shareholder NZBN: 9429038129209 |
Flat Bush Auckland 2019 New Zealand |
01 Aug 2014 - |
Vincent Hugh Pooch - Director
Appointment date: 28 Feb 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 28 Feb 2019
Yuanqiang Liang - Director
Appointment date: 28 Aug 2023
Address: East Street, Jinjiang District, China
Address used since 28 Aug 2023
Juan Chen - Director
Appointment date: 28 Aug 2023
Address: High Tech Zone, Chengdu City, China
Address used since 28 Aug 2023
Xiaogang Zhu - Director
Appointment date: 28 Aug 2023
Address: High Tech Zone, Chengdu, Sichuan Province, China
Address used since 28 Aug 2023
Rui C. - Director (Inactive)
Appointment date: 28 Feb 2019
Termination date: 22 Jan 2024
Address: Fremont, Ca, 94536 United States
Address used since 28 Feb 2019
Xin Gao - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 28 Aug 2023
Address: 278 Qiangjian South Rd, Ya'an, Sichuan, China
Address used since 25 Aug 2014
Yan Meng - Director (Inactive)
Appointment date: 03 Feb 2016
Termination date: 28 Aug 2023
Address: No. 111, Shengdeng Road, Chenghua District, Chengdu City, China
Address used since 03 Feb 2016
Qing Yang - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 28 Aug 2023
Address: Tianfu Avenue, Hi-tech Zone, Chengdu City, Sichuan Province, China
Address used since 03 Jul 2017
Michael James Henderson - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 28 Feb 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Aug 2014
Peter John Shapiro - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 28 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2014
Yan Huang - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 31 Mar 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 19 Aug 2015
Juan Du - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 03 Feb 2016
Address: Binjiang West Rd, Ya'an, Sichuan, China
Address used since 25 Aug 2014
Gang Ming - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 12 Mar 2015
Address: Nanshan District, Shenzhen, Guangdong, China
Address used since 16 Sep 2014