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Earthstar Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429033839424
NZBN
1871139
Company Number
Registered
Company Status
Current address
69 Golden Morning Drive
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Sep 2017

Earthstar Chartered Accountants Limited, a registered company, was launched on 02 Oct 2006. 9429033839424 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Catherine Lu - an active director whose contract started on 02 Oct 2006.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: 69 Golden Morning Drive, Albany Heights, Auckland, 0632 (type: registered, physical).
Earthstar Chartered Accountants Limited had been using 233 Dairy Flat Highway, Albany, Auckland as their registered address up to 11 Sep 2017.
Previous aliases for this company, as we established at BizDb, included: from 02 Oct 2006 to 02 Mar 2011 they were called Catherine Lu Chartered Accountant Limited.
A total of 25000 shares are allotted to 3 shareholders (2 groups). The first group consists of 5 shares (0.02 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 24995 shares (99.98 per cent).

Addresses

Previous addresses

Address: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Nov 2011 to 11 Sep 2017

Address: 233 State Highway 17, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 25 Feb 2011 to 10 Nov 2011

Address: 30 Holland Road, Hillcrest, Auckland New Zealand

Registered & physical address used from 02 Oct 2006 to 25 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Lu, Catherine Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 24995
Individual Li, Weisheng Albany Heights
Auckland
0632
New Zealand
Individual Lu, Catherine Albany Heights
Auckland
0632
New Zealand
Directors

Catherine Lu - Director

Appointment date: 02 Oct 2006

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 03 Sep 2017

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