General information
New Star Restaurant Limited
Type: NZ Limited Company (Ltd)9429030314597
New Zealand Business Number
4348879
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
New Star Restaurant Limited (issued an NZ business number of 9429030314597) was launched on 11 Mar 2013. 2 addresses are currently in use by the company: 23 Fantame Street, Cannons Creek, Porirua, 5024 (type: registered, physical). 403 Jackson Street, Petone, Lower Hutt had been their registered address, up to 20 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Chen, Xiaozhen (a director) located at Cannons Creek, Porirua postcode 5024. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued New Star Restaurant Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Fantame Street, Cannons Creek, Porirua, 5024 | Service & physical | 20 Sep 2018 |
| 23 Fantame Street, Cannons Creek, Porirua, 5024 | Registered | 20 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaozhen Chen
Cannons Creek, Porirua, 5024
Address used since 16 Aug 2022
Ascot Park, Porirua, 5024
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
|
Wenjin Li
Petone, Lower Hutt, 5012
Address used since 01 Apr 2018
Cannons Creek, Porirua, 5024
Address used since 12 Sep 2019 |
Director | 01 Apr 2018 - 16 Aug 2022 |
|
Chiliang Lu
Saint Kilda, Dunedin, 9012
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - 01 Apr 2018 |
|
Bingyang Wu
Cannons Creek, Porirua, 5024
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 25 Sep 2015 |
|
Meifang Zou
Cannons Creek, Porirua, 5024
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 24 Sep 2015 |
|
Wai Mandy Thong
Titahi Bay, Porirua, 5022
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - 01 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 403 Jackson Street, Petone, Lower Hutt, 5012 | Registered | 20 Sep 2018 - 20 Sep 2019 |
| 60 Clouston Park Road, Clouston Park, Upper Hutt, 5018 | Physical & registered | 09 Oct 2017 - 20 Sep 2018 |
| 23 Fantame Street, Cannons Creek, Porirua, 5024 | Registered & physical | 30 Jan 2015 - 09 Oct 2017 |
| 17 Taupiri Crescent, Titahi Bay, Porirua, 5022 | Physical & registered | 11 Mar 2013 - 30 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Xiaozhen Director |
Cannons Creek Porirua 5024 |
18 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Wenjin Individual |
Cannons Creek Porirua 5024 |
26 Jun 2018 - 18 Aug 2022 |
|
Zou, Meifang Individual |
Cannons Creek Porirua 5024 |
22 Jan 2015 - 25 Sep 2015 |
|
Chen, Xiaozhen Individual |
Cannons Creek Porirua 5024 |
25 Jun 2018 - 26 Jun 2018 |
|
Wu, Bingyang Individual |
Cannons Creek Porirua 5024 |
22 Jan 2015 - 25 Sep 2015 |
|
Wai Mandy Thong Director |
Titahi Bay Porirua 5022 |
11 Mar 2013 - 22 Jan 2015 |
|
Thong, Wai Mandy Individual |
Titahi Bay Porirua 5022 |
11 Mar 2013 - 22 Jan 2015 |
|
Lu, Chiliang Individual |
Saint Kilda Dunedin 9012 |
25 Sep 2015 - 25 Jun 2018 |
Location
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