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New Star Trentham Limited

Type: NZ Limited Company (Ltd)
9429045849817
NZBN
6182690
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
579 Fergusson Drive
Trentham
Wellington 6440
New Zealand
Registered & physical & service address used since 29 Jul 2021

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%).

Addresses

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

Contact info
64 4 5280850
05 Dec 2018 Phone
meizi.1288@126.com
05 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Chen, Lirong Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chen, Songxin Trentham
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zou, Meifang Whitby
Porirua
5024
New Zealand
Individual Wu, Bingyang Whitby
Porirua
5024
New Zealand
Directors

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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