Five Stars Botany Limited, a registered company, was started on 01 Mar 2017. 9429045981302 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. This company has been managed by 2 directors: Hyonmi Oh - an active director whose contract started on 01 Mar 2017,
Joong Chan Lee - an active director whose contract started on 01 Mar 2017.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 5 Dione Place, Flat Bush, Auckland, 2016 (type: registered, physical).
Five Stars Botany Limited had been using 3 Dione Place, Flat Bush, Auckland as their registered address up until 06 Jul 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 750 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%).
Previous addresses
Address #1: 3 Dione Place, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 05 Apr 2018 to 06 Jul 2020
Address #2: 14 Leneford Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 01 Mar 2017 to 05 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Ryu, Alex |
Flat Bush Auckland 2019 New Zealand |
25 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Lee, Joong Chan |
Flat Bush Auckland 2016 New Zealand |
01 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Tae Hyun |
Flat Bush Auckland 2016 New Zealand |
29 Mar 2018 - 09 Sep 2020 |
| Director | Oh, Hyonmi |
East Tamaki Auckland 2013 New Zealand |
01 Mar 2017 - 25 Aug 2017 |
Hyonmi Oh - Director
Appointment date: 01 Mar 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Mar 2017
Joong Chan Lee - Director
Appointment date: 01 Mar 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Mar 2017
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