General information

Aureus Star Limited

Type: NZ Limited Company (Ltd)
9429033096100
New Zealand Business Number
2005294
Company Number
Registered
Company Status
098040188
GST Number

Aureus Star Limited (issued an NZ business identifier of 9429033096100) was launched on 08 Oct 2007. 2 addresses are in use by the company: 34 Amberwood Drive, Howick, Auckland (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 80 shares (80% of shares), namely:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Jao, Wendy (a director) located at Mission Heights, Dannemora postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Wong, Man Yi Rean (an individual) - located at Howick, Auckland. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
34 Amberwood Drive, Howick, Auckland Registered & physical & service 08 Oct 2007
Contact info
Directors
Name and Address Role Period
Man Yi Rean Wong
Howick, Auckland, 2013
Address used since 01 Apr 2016
Director 08 Oct 2007 - current
Wendy Jao
Mission Heights, Dannemora, 2016
Address used since 01 Apr 2016
Director 15 Dec 2008 - current
Wei Pan
Albany, Auckland,
Address used since 08 Oct 2007
Director 08 Oct 2007 - 16 Dec 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
24 Aug 2017 - current
Jao, Wendy
Director
Mission Heights
Dannemora
2016
24 Aug 2017 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Wong, Man Yi Rean
Individual
Howick
Auckland
08 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
16 Dec 2008 - 04 Apr 2014
Acer Family Trust
Other
04 Apr 2014 - 24 Aug 2017
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
16 Dec 2008 - 04 Apr 2014
Pan, Wei
Individual
Albany
Auckland
08 Oct 2007 - 27 Jun 2010
Jao, Wendy
Individual
Mission Heights
Dannemora
16 Dec 2008 - 04 Apr 2014
Null - Acer Family Trust
Other
04 Apr 2014 - 24 Aug 2017
Location
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