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General information

New Star (nz) Limited

Type: NZ Limited Company (Ltd)
9429037502065
New Zealand Business Number
975051
Company Number
Registered
Company Status

New Star (Nz) Limited (issued an NZ business identifier of 9429037502065) was launched on 23 Aug 1999. 2 addresses are in use by the company: 7 Bournemouth Terrace, Murrays Bay, Auckland, 0630 (type: registered, physical). 177B Forrest Hill Road, Forrest Hill, Auckland had been their registered address, until 13 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Shen, Alisa (a director) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Shen, Jim (a director) - located at Murrays Bay, Auckland. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
7 Bournemouth Terrace, Murrays Bay, Auckland, 0630 Registered & physical & service 13 Dec 2021
Last updated:
Directors
Name and Address Role Period
Jim Shen
Murrays Bay, Auckland, 0630
Address used since 13 Aug 2021
Director 23 Aug 1999 - current
Alisa Shen
Murrays Bay, Auckland, 0630
Address used since 05 Dec 2021
Forrest Hill, Auckland, 0620
Address used since 02 Dec 2020
Director 23 Aug 1999 - current
Jingjian Shen
Chaoyang District, Beijing, 100107
Address used since 23 Dec 2016
Director 23 Aug 1999 - current
Aizhong Liu
Forrest Hill, Auckland, 0620
Address used since 02 Dec 2020
Chaoyang District, Beijing, 100107
Address used since 23 Dec 2016
Auckland Central, Auckland, 1010
Address used since 22 Nov 2019
Director 23 Aug 1999 - current
Feng Tan
Epsom, Auckland, 1023
Address used since 15 Dec 2016
Director 15 Dec 2016 - 22 Nov 2019
Addresses
Previous address Type Period
177b Forrest Hill Road, Forrest Hill, Auckland, 0620 Registered & physical 10 Dec 2020 - 13 Dec 2021
8 Adelie Place, Murrays Bay, Auckland, 0630 Registered 13 Dec 2000 - 10 Dec 2020
52 Cockayne Crescent, Sunnynook, Auckland Registered 13 Dec 2000 - 13 Dec 2000
52 Cockayne Crescent, Sunnynook, Auckland Registered 12 Apr 2000 - 13 Dec 2000
8 Adelie Place, Murrays Bay, Auckland, 0630 Physical 23 Aug 1999 - 10 Dec 2020
52 Cockayne Crescent, Sunnynook, Auckland Physical 23 Aug 1999 - 23 Aug 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Shen, Alisa
Director 		Murrays Bay
Auckland
0630 		13 Aug 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Shen, Jim
Director 		Murrays Bay
Auckland
0630 		13 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Shen, Jingjian
Individual 		Chaoyang District
Beijing
100107 		23 Aug 1999 - 13 Aug 2021
Liu, Aizhong
Individual 		Forrest Hill
Auckland
0620 		23 Aug 1999 - 13 Aug 2021
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