General information

Star Cafe (north Shore) Limited

Type: NZ Limited Company (Ltd)
9429036031603
New Zealand Business Number
1292305
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

Star Cafe (North Shore) Limited (issued a New Zealand Business Number of 9429036031603) was launched on 23 Apr 2003. 5 addresess are currently in use by the company: Unit 9, 345 Chapel Road, Flat Bush, Auckland, 2016 (type: postal, office). 6 Toi Toi Place, Northcote, Auckland had been their physical address, until 08 Jan 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Siew, Chan Tong (an individual) located at Takanini, Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Goodway Holdings Limited (an entity) - located at Albany, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Star Cafe (North Shore) Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Unit 9, 345 Chapel Road, Flat Bush, Auckland, 2016 Physical & registered & service 08 Jan 2016
Unit 9, 345 Chapel Road, Flat Bush, Auckland, 2016 Postal & office & delivery 06 Nov 2019
Contact info
liya.chitty@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chan Tong Siew
Takanini, Takanini, 2112
Address used since 29 Aug 2016
Director 23 Apr 2003 - current
Shing Chee Lau
West Harbour, Auckland, 0618
Address used since 03 May 2004
Director 23 Apr 2003 - current
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 07 Apr 2021
West Harbour, Waitakere, 0618
Address used since 03 Nov 2009
Director 23 Apr 2003 - current
Choy Bon Yiu
Northcote, North Shore City, 0627
Address used since 03 Nov 2009
Director 23 Apr 2003 - 19 Mar 2020
Cheng Boh Siew
Mount Roskill, Auckland, 1041
Address used since 03 Nov 2009
Director 23 Apr 2003 - 01 Sep 2015
Lay Hong Tan
Mt Roskill, Auckland,
Address used since 23 Apr 2003
Director 23 Apr 2003 - 06 Sep 2004
Addresses
Principal place of activity
Unit 9, 345 Chapel Road , Flat Bush , Auckland , 2016
Previous address Type Period
6 Toi Toi Place, Northcote, Auckland, 0627 Physical & registered 29 Apr 2004 - 08 Jan 2016
Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland Registered & physical 23 Apr 2003 - 29 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Siew, Chan Tong
Individual
Takanini
Takanini
2112
23 Apr 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Goodway Holdings Limited
Shareholder NZBN: 9429036970384
Entity (NZ Limited Company)
Albany
Auckland
0632
23 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Lee, Cheuk Sum
Individual
Blockhouse Bay
Auckland
23 Apr 2003 - 17 Jan 2008
Siew, Cheng Boh
Individual
Mt Roskill
Auckland
23 Apr 2003 - 23 Apr 2012
Tan, Lay Hong
Individual
Mt Roskill
Auckland
23 Apr 2003 - 26 Feb 2015
Yu, Kam Ngo
Individual
East Tamaki
Auckland
2013
09 Sep 2016 - 19 Mar 2020
Location
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