General information

New Star International Limited

Type: NZ Limited Company (Ltd)
9429031948234
New Zealand Business Number
2316546
Company Number
Registered
Company Status

New Star International Limited (New Zealand Business Number 9429031948234) was registered on 14 Sep 2009. 2 addresses are currently in use by the company: 227A Sunset Road, Sunnynook, Auckland, 0632 (type: registered, physical). 7A Stitchbird Close, Murrays Bay, Auckland had been their physical address, up to 25 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Han, Ying (a director) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Li, Hu (a director) - located at Murrays Bay, Auckland. Our information was last updated on 02 Mar 2024.

Current address Type Used since
227a Sunset Road, Sunnynook, Auckland, 0632 Registered & physical & service 25 Oct 2022
Directors
Name and Address Role Period
Ying Han
Glenfield, Auckland, 0629
Address used since 01 Sep 2010
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2018
Director 01 Sep 2010 - current
Hu Li
Glenfield, Auckland, 0629
Address used since 01 Sep 2010
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2018
Director 01 Sep 2010 - current
Yinghui Ma
Glenfield, Auckland,
Address used since 28 May 2010
Director 28 May 2010 - 31 Aug 2010
Hu Li
35 Rawalpindi Street, Mount Albert, Auckland, 1025
Address used since 16 May 2010
Director 14 Sep 2009 - 28 May 2010
Ying Han
35 Rawalpindi Street, Mount Albert, Auckland, 1025
Address used since 16 May 2010
Director 14 Sep 2009 - 28 May 2010
Addresses
Previous address Type Period
7a Stitchbird Close, Murrays Bay, Auckland, 0630 Physical & registered 05 Jul 2018 - 25 Oct 2022
18 Valley View Road, Glenfield, Auckland, 0629 Registered & physical 06 Jul 2012 - 05 Jul 2018
2/35 Rawalpindi St, Mt Albert, Auckland 1021 Registered & physical 21 May 2010 - 06 Jul 2012
38/349 New North Rd, Kingsland, Auckland 1021 Registered & physical 14 Sep 2009 - 21 May 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Han, Ying
Director
Murrays Bay
Auckland
0630
11 Sep 2010 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Li, Hu
Director
Murrays Bay
Auckland
0630
11 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Li, Hu
Individual
Mt Albert
Auckland
14 Sep 2009 - 16 May 2010
Ma, Yinghui
Individual
Glenfield
Auckland
05 Jun 2010 - 11 Sep 2010
Han, Ying
Individual
Mt Albert
Auckland
14 Sep 2009 - 16 May 2010
Location
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