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E-star Limited

Type: NZ Limited Company (Ltd)
9429035102342
NZBN
1572124
Company Number
Registered
Company Status
Current address
Unit Gm 65 Paul Mattews Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Jun 2014

E-Star Limited, a registered company, was started on 08 Nov 2004. 9429035102342 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Seung Man Cho - an active director whose contract began on 08 Nov 2004,
Sun Hee Cho - an active director whose contract began on 15 May 2006,
Hyun-Sook Park - an inactive director whose contract began on 08 Nov 2004 and was terminated on 15 May 2006.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Unit Gm 65 Paul Mattews Road, Albany, Auckland, 0632 (category: physical, registered).
E-Star Limited had been using Shop S221 Westfield Shopping Centre, Albany North Shore as their physical address until 23 Jun 2014.
Old names for the company, as we identified at BizDb, included: from 08 Nov 2004 to 11 Jan 2010 they were called Dabu Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Shop S221 Westfield Shopping Centre, Albany North Shore New Zealand

Physical address used from 18 Jan 2010 to 23 Jun 2014

Address: Unit 13-12 Schnapper Rock Rd, Albany Auckland

Physical address used from 08 Jan 2010 to 18 Jan 2010

Address: Unit 13-12 Schnapper Rock Rd, Albany Auckland New Zealand

Registered address used from 08 Jan 2010 to 23 Jun 2014

Address: Shop 3 North Ridge Plaza Foodcourt, Don Mikinnon Dr, Albany, Auckland

Physical & registered address used from 08 Nov 2004 to 08 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cho, Seung Man Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cho, Sun Hee Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Hyun-sook Browns Bay
Auckland
Directors

Seung Man Cho - Director

Appointment date: 08 Nov 2004

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 26 Apr 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 13 Jun 2014


Sun Hee Cho - Director

Appointment date: 15 May 2006

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 26 Apr 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 13 Jun 2014


Hyun-sook Park - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 15 May 2006

Address: Browns Bay, Auckland,

Address used since 08 Nov 2004

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