General information

NZ Star Liquor Limited

Type: NZ Limited Company (Ltd)
9429031602686
New Zealand Business Number
2443531
Company Number
Registered
Company Status
104400884
GST Number

Nz Star Liquor Limited (issued a business number of 9429031602686) was launched on 29 Mar 2010. 2 addresses are currently in use by the company: 628 New North Road, Morningside, Auckland, 1021 (type: physical, registered). 18/852 Mt Eden Rd, Mt Eden, Auckland 1024 had been their registered address, until 22 May 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Nz Business Solutions Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Su, Shu-Hua (an individual) - located at Three Kings, Auckland. Next there is the next group of shareholders, share allocation (70 shares, 70%) belongs to 1 entity, namely:
Hwang, Shyh Shiuan, located at Three Kings, Auckland (a director). Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
628 New North Road, Morningside, Auckland, 1021 Physical & registered & service 22 May 2014
Contact info
Directors
Name and Address Role Period
Shyh Shiuan Hwang
Three Kings, Auckland, 1024
Address used since 14 May 2014
Director 29 Mar 2010 - current
Yang Zhou
Remuera, Auckland, 1050
Address used since 10 Nov 2015
Director 10 Nov 2015 - 29 Mar 2019
Addresses
Previous address Type Period
18/852 Mt Eden Rd, Mt Eden, Auckland 1024 Registered & physical 04 Jun 2010 - 22 May 2014
794b Manukau Road, Royal Oak, Auckland Physical & registered 29 Mar 2010 - 04 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
NZ Business Solutions Limited
Shareholder NZBN: 9429032349535
Entity (NZ Limited Company)
Remuera
Auckland
1050
10 May 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Su, Shu-hua
Individual
Three Kings
Auckland
1024
30 Aug 2020 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Hwang, Shyh Shiuan
Director
Three Kings
Auckland
1024
29 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Hwang, Shyh Shiuan
Individual
Mt Eden
Auckland
29 Mar 2010 - 01 Nov 2011
Zhou, Yang
Individual
Remuera
Auckland
1050
29 Mar 2010 - 29 Mar 2019
Location
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