General information

Five Star Construction Limited

Type: NZ Limited Company (Ltd)
9429032987126
New Zealand Business Number
2073380
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Five Star Construction Limited (NZBN 9429032987126) was started on 03 Jan 2008. 8 addresess are in use by the company: 7 Awa Road, Miramar, Wellington, 6022 (type: postal, office). 69 Rutherford Street, Hutt Central, Lower Hutt had been their physical address, up to 08 Dec 2017. 90000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 88200 shares (98% of shares), namely:
Corporate Trades Limited (an entity) located at Miramar, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 1% of all shares (900 shares); it includes
Evans, Rebecca Kathryn (an individual) - located at Miramar, Wellington. The 3rd group of shareholders, share allotment (900 shares, 1%) belongs to 1 entity, namely:
Evans, Gerald Michael, located at Miramar, Wellington (an individual). "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the classification the Australian Bureau of Statistics issued to Five Star Construction Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Other (Address for Records) 16 Oct 2012
7 Awa Road, Miramar, Wellington, 6022 Other (Address for Records) & records (Address for Records) 30 Nov 2017
7 Awa Road, Miramar, Wellington, 6022 Physical & service & registered 08 Dec 2017
7 Awa Road, Miramar, Wellington, 6022 Postal & office & delivery 08 Nov 2019
Contact info
64 275 5556448
Phone (Phone)
info@fivestarconstruction.co.nz
Email
www.fivestarconstruction.co.nz
Website
Directors
Name and Address Role Period
Gerald Michael Evans
Miramar, Wellington, 6022
Address used since 26 Jun 2012
Director 03 Jan 2008 - current
Addresses
Other active addresses
Type Used since
7 Awa Road, Miramar, Wellington, 6022 Postal & office & delivery 08 Nov 2019
Principal place of activity
7 Awa Road , Miramar , Wellington , 6022
Previous address Type Period
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & registered 17 Dec 2014 - 08 Dec 2017
7 Awa Road, Miramar, Wellington, 6022 Registered & physical 09 May 2012 - 17 Dec 2014
223a Rosetta Road, Raumati 5032 Physical & registered 15 Jun 2010 - 09 May 2012
338a Rosetta Road, Raumati Registered & physical 03 Jan 2008 - 15 Jun 2010
Financial Data
Financial info
90000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88200
Shareholder Name Address Period
Corporate Trades Limited
Shareholder NZBN: 9429049254662
Entity (NZ Limited Company)
Miramar
Wellington
6022
13 Jan 2022 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Evans, Rebecca Kathryn
Individual
Miramar
Wellington
6022
22 Mar 2016 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Evans, Gerald Michael
Individual
Miramar
Wellington
6022
03 Jan 2008 - current
Location
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