New Star Trentham Limited, a registered company, was launched on 30 Nov 2016. 9429045849817 is the NZ business identifier it was issued. "Fish and chip retailing - takeaway" (ANZSIC H451225) is how the company has been categorised. The company has been managed by 4 directors: Lirong Chen - an active director whose contract started on 07 Aug 2023,
Songxin Chen - an active director whose contract started on 07 Aug 2023,
Bingyang Wu - an inactive director whose contract started on 30 Nov 2016 and was terminated on 07 Aug 2023,
Meifang Zou - an inactive director whose contract started on 30 Nov 2016 and was terminated on 07 Aug 2023.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 579 Fergusson Drive, Trentham, Wellington, 6440 (type: registered, physical).
New Star Trentham Limited had been using 57 Merton Street, Trentham, Upper Hutt as their physical address up until 29 Jul 2021.
Previous aliases for this company, as we established at BizDb, included: from 28 Nov 2016 to 13 Jan 2017 they were named New Star Otaki Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 57 Merton Street, Trentham, Upper Hutt, 5018 New Zealand
Physical address used from 23 Jan 2017 to 29 Jul 2021
Address: 28 Woolwich Close, Whitby, Porirua, 5024 New Zealand
Registered address used from 23 Jan 2017 to 29 Jul 2021
Address: 200b Main Highway, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 30 Nov 2016 to 23 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chen, Lirong |
Trentham Upper Hutt 5018 New Zealand |
02 Oct 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chen, Songxin |
Trentham Upper Hutt 5018 New Zealand |
02 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zou, Meifang |
Whitby Porirua 5024 New Zealand |
30 Nov 2016 - 02 Oct 2023 |
Individual | Wu, Bingyang |
Whitby Porirua 5024 New Zealand |
30 Nov 2016 - 02 Oct 2023 |
Lirong Chen - Director
Appointment date: 07 Aug 2023
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 07 Aug 2023
Songxin Chen - Director
Appointment date: 07 Aug 2023
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 07 Aug 2023
Bingyang Wu - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 07 Aug 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Nov 2016
Meifang Zou - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 07 Aug 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Nov 2016
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