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Star Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041456132
NZBN
5485068
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Unit 307, 10 Lion Place
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Feb 2019

Star Group Holdings Limited was started on 15 Oct 2014 and issued a business number of 9429041456132. The registered LTD company has been managed by 2 directors: Sal Ching Chung - an active director whose contract began on 15 Oct 2014,
Min Ying Ku - an active director whose contract began on 15 Oct 2014.
According to our information (last updated on 16 Mar 2024), the company filed 1 address: Unit 307, 10 Lion Place, Epsom, Auckland, 1023 (category: physical, registered).
Up until 19 Feb 2019, Star Group Holdings Limited had been using 24 Moor Avenue, Te Atatu Peninsula, Auckland as their registered address.
BizDb identified past names for the company: from 24 Oct 2014 to 24 Oct 2014 they were named Stargroup Holdings Limited, from 16 Oct 2014 to 24 Oct 2014 they were named Star Group Corp Holdings Limited and from 14 Oct 2014 to 16 Oct 2014 they were named Star Corp Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ku, Min Ying (a director) located at Highland Park, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chung, Sal Ching - located at Epsom, Auckland. Star Group Holdings Limited was classified as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: 24 Moor Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 03 Mar 2016 to 19 Feb 2019

Address: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 Oct 2014 to 03 Mar 2016

Contact info
64 21 681100
Phone
raymondc@rcmc.co.nz
Email
Sarahchung@stargrouplimited.com
09 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ku, Min Ying Highland Park
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chung, Sal Ching Epsom
Auckland
1023
New Zealand
Directors

Sal Ching Chung - Director

Appointment date: 15 Oct 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Nov 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Aug 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Apr 2015


Min Ying Ku - Director

Appointment date: 15 Oct 2014

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 15 Oct 2014

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