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Five Star Investment Limited

Type: NZ Limited Company (Ltd)
9429046231970
NZBN
6333519
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level One, 55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Office address used since 21 Jun 2019
Floor 2, 55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 10 Sep 2019

Five Star Investment Limited, a registered company, was launched on 07 Jul 2017. 9429046231970 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been supervised by 2 directors: Lu Xie - an active director whose contract started on 22 Sep 2021,
Geng Wu - an inactive director whose contract started on 07 Jul 2017 and was terminated on 22 Oct 2021.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Floor 2, 55 London Street, Hamilton Central, Hamilton, 3204 (physical address),
Floor 2, 55 London Street, Hamilton Central, Hamilton, 3204 (registered address),
Floor 2, 55 London Street, Hamilton Central, Hamilton, 3204 (service address),
Level One, 55 London Street, Hamilton Central, Hamilton, 3204 (office address) among others.
Five Star Investment Limited had been using Level One, 55 London Street, Hamilton Central, Hamilton as their registered address until 10 Sep 2019.
A single entity controls all company shares (exactly 200 shares) - L & S Holdings Limited - located at 3204, Hamilton Central, Hamilton.

Addresses

Principal place of activity

Level One, 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level One, 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 06 Jun 2018 to 10 Sep 2019

Address #2: 651 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 07 Jul 2017 to 06 Jun 2018

Address #3: 651 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 07 Jul 2017 to 10 Sep 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) L & S Holdings Limited
Shareholder NZBN: 9429041283073
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Boswin Limited
Shareholder NZBN: 9429045951169
Company Number: 6232507
Entity Boswin Limited
Shareholder NZBN: 9429045951169
Company Number: 6232507
Rototuna North
Hamilton
3210
New Zealand
Directors

Lu Xie - Director

Appointment date: 22 Sep 2021

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 05 Oct 2021


Geng Wu - Director (Inactive)

Appointment date: 07 Jul 2017

Termination date: 22 Oct 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 07 Jul 2017

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 02 Sep 2019

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