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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ku, Min Ying |
Highland Park Auckland 2010 New Zealand |
15 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chung, Sal Ching |
Epsom Auckland 1023 New Zealand |
15 Oct 2014 - |
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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