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General information

Unistar Holdings Limited

Type: NZ Limited Company (Ltd)
9429038543234
New Zealand Business Number
662438
Company Number
Registered
Company Status

Unistar Holdings Limited (issued a New Zealand Business Number of 9429038543234) was launched on 23 Dec 1994. 2 addresses are currently in use by the company: 28B Takutai Avenue, Bucklands Beach, Auckland, 2012 (type: registered, physical). 28B Takutai Avenue, Bucklands Beach, Auckland had been their registered address, up until 04 Oct 2016. Unistar Holdings Limited used other names, namely: Ww Indonz Limited from 23 Dec 1994 to 16 Feb 1996. 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:
Wong, Linda Feung Hing (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wong, John Pak Ning (an individual) - located at Bucklands Beach, Auckland. Our data was updated on 25 Mar 2024.

Current address Type Used since
28b Takutai Avenue, Bucklands Beach, Auckland, 2012 Service & physical 16 Dec 2015
28b Takutai Avenue, Bucklands Beach, Auckland, 2012 Registered 04 Oct 2016
Last updated:
Directors
Name and Address Role Period
John Pak Ning Wong
Bucklands Beach, Auckland, 2012
Address used since 26 Sep 2016
Director 31 Jan 1996 - current
Linda Feung Hing Wong
Bucklands Beach, Auckland, 2012
Address used since 26 Sep 2016
Director 31 Jan 1996 - current
Suhartong Widjaja
Jakarta, Indonesia,
Address used since 23 Dec 1994
Director 23 Dec 1994 - 31 Jan 1996
Dianesius Dimin Wongso
Mt Roskill, Auckland,
Address used since 23 Dec 1994
Director 23 Dec 1994 - 31 Jan 1996
Addresses
Previous address Type Period
28b Takutai Avenue, Bucklands Beach, Auckland, 2012 Registered 16 Dec 2015 - 04 Oct 2016
66 Mt Roskill Road, Mt Roskill, Auckland Registered & physical 10 Sep 1999 - 10 Sep 1999
16 Mark Edward Drive, Buckland Beach, Auckland Registered 10 Sep 1999 - 16 Dec 2015
16 Mark Edward Drive, Bucklands Beach, Auckland Physical 10 Sep 1999 - 16 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wong, Linda Feung Hing
Individual 		Bucklands Beach
Auckland
2012 		23 Dec 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wong, John Pak Ning
Individual 		Bucklands Beach
Auckland
2012 		23 Dec 1994 - current
Location
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