General information

Five Star Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039778048
New Zealand Business Number
292163
Company Number
Registered
Company Status

Five Star Enterprises Limited (NZBN 9429039778048) was registered on 27 Jan 1986. 2 addresses are in use by the company: 35 Rotherham Terrace, Miramar, Wellington, 6022 (type: physical, service). Level 5 Outwide House, 61-63 Taranaki Street, Wellington had been their registered address, up to 30 Jul 2014. Five Star Enterprises Limited used other names, namely: Kilbirnie Tavern Limited from 03 May 1995 to 29 Feb 2012, Alan Brooks and Partners Limited (27 Jan 1986 to 03 May 1995). 30100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12040 shares (40 per cent of shares), namely:
Brooks, Clive Alan (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 12040 shares); it includes
Brooks, Alan Richard (an individual) - located at Miramar, Wellington. Next there is the next group of shareholders, share allocation (6020 shares, 20%) belongs to 1 entity, namely:
Steere, Lance James, located at Churton Park, Wellington (an individual). Businesscheck's data was updated on 08 May 2025.

Current address Type Used since
35 Rotherham Terrace, Miramar, Wellington, 6022 Physical & service & registered 30 Jul 2014
Contact info
64 4 9774784
Phone (Phone)
siva.krishnadass@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Clive Alan Brooks
Miramar, Wellington, 6022
Address used since 01 Mar 2012
Director 12 Jul 1989 - current
Alan Richard Brooks
Miramar, Wellington, 6022
Address used since 01 Mar 2012
Director 17 Feb 2005 - current
Addresses
Previous address Type Period
Level 5 Outwide House, 61-63 Taranaki Street, Wellington, 6011 Registered & physical 08 Mar 2012 - 30 Jul 2014
4th Floor, 203 Willis Street, Wellington Registered & physical 31 Mar 2001 - 08 Mar 2012
7th Floor, 203 Willis Street, Wellington Registered & physical 31 Mar 2001 - 31 Mar 2001
Po Box 3650, Wellington Physical 17 Apr 1998 - 31 Mar 2001
59 Cambridge Terrace, Wellington Registered 19 Aug 1992 - 31 Mar 2001
Financial Data
Financial info
30100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12040
Shareholder Name Address Period
Brooks, Clive Alan
Individual
Miramar
Wellington
6022
27 Jan 1986 - current
Shares Allocation #2 Number of Shares: 12040
Shareholder Name Address Period
Brooks, Alan Richard
Individual
Miramar
Wellington
6022
04 Mar 2005 - current
Shares Allocation #3 Number of Shares: 6020
Shareholder Name Address Period
Steere, Lance James
Individual
Churton Park
Wellington
6037
09 Jun 2012 - current
Location
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