5 Star House Services Limited was launched on 19 Jun 2013 and issued a New Zealand Business Number of 9429030177567. This registered LTD company has been run by 2 directors: Chi Hang Chan - an active director whose contract started on 19 Jun 2013,
Yan Zhang - an inactive director whose contract started on 19 Jun 2013 and was terminated on 11 Jan 2020.
As stated in BizDb's data (updated on 02 Mar 2024), the company uses 1 address: 10 Bejoy Rise, East Tamaki Heights, Auckland, 2016 (types include: registered, physical).
Up to 25 Aug 2022, 5 Star House Services Limited had been using 4 Baltic Place, Goodwood Heights, Auckland as their registered address.
BizDb found previous names used by the company: from 17 Jun 2013 to 26 Feb 2015 they were called 5 Stars Carpet Cleaning Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Chan, Chi Hang (a director) located at East Tamaki Heights, Auckland postcode 2016. 5 Star House Services Limited is categorised as "Carpet laying" (ANZSIC E324310).
Previous addresses
Address: 4 Baltic Place, Goodwood Heights, Auckland, 2105 New Zealand
Registered & physical address used from 14 Aug 2020 to 25 Aug 2022
Address: 7 Cricklewood Street, Pahurehure, Papakura, 2113 New Zealand
Physical & registered address used from 06 Dec 2016 to 14 Aug 2020
Address: 4 Baltic Place, Goodwood Heights, Auckland, 2105 New Zealand
Physical & registered address used from 08 Sep 2014 to 06 Dec 2016
Address: 20 Broadfield Street, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 19 Jun 2013 to 08 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Chan, Chi Hang |
East Tamaki Heights Auckland 2016 New Zealand |
19 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Yan |
Goodwood Heights Auckland 2105 New Zealand |
19 Jun 2013 - 17 Jan 2020 |
Chi Hang Chan - Director
Appointment date: 19 Jun 2013
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 17 Aug 2022
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 19 Aug 2015
Yan Zhang - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 11 Jan 2020
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 19 Aug 2015
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