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A Star Construction Limited

Type: NZ Limited Company (Ltd)
9429042136484
NZBN
5872409
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
73 Felton Mathew Avenue
Saint Johns
Auckland 1072
New Zealand
Physical & service address used since 21 Nov 2017
73 Felton Mathew Avenue
Saint Johns
Auckland 1072
New Zealand
Office address used since 29 Aug 2019
115 Clonbern Road, Remuera, Auckland - Remuera
Auckland - Remuera
Auckland - Remuera 1050
New Zealand
Registered address used since 08 Dec 2021

A Star Construction Limited was incorporated on 11 Jan 2016 and issued an NZBN of 9429042136484. The registered LTD company has been managed by 4 directors: Na Xu - an active director whose contract started on 29 Aug 2019,
Zhijie Ren - an inactive director whose contract started on 07 Jan 2019 and was terminated on 29 Aug 2019,
Guangyuan Cong - an inactive director whose contract started on 11 Jan 2016 and was terminated on 28 Aug 2019,
Hongyan Zhao - an inactive director whose contract started on 11 Jan 2016 and was terminated on 07 Jan 2019.
According to our information (last updated on 09 Apr 2024), this company filed 1 address: 115 Clonbern Road, Remuera, Auckland - Remuera, Auckland - Remuera, Auckland - Remuera, 1050 (type: registered, office).
Up to 08 Dec 2021, A Star Construction Limited had been using 3A Hyde Road, Rothesay Bay, Auckland as their registered address.
BizDb identified previous aliases for this company: from 08 Jan 2016 to 14 Sep 2017 they were called A1 Scaffolding Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 566 shares are held by 2 entities, namely:
Cong, Guangyuan (an individual) located at Auckland - Remuera, Auckland postcode 1050,
Guangyuan Cong (a director) located at Rothesay Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Xu, Na - located at Auckland - Remuera, Auckland.
The third share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Ren, Wenge, located at West Harbour, Auckland (an individual). A Star Construction Limited has been categorised as "Scaffolding construction" (business classification E329970).

Addresses

Principal place of activity

73b Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 3a Hyde Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 21 Nov 2017 to 08 Dec 2021

Address #2: 3 Hyde Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Jan 2016 to 21 Nov 2017

Contact info
64 210 2070999
Phone
xujiaman@msn.com
Email
www.nza1.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 566
Individual Cong, Guangyuan Auckland - Remuera
Auckland
1050
New Zealand
Director Guangyuan Cong Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Xu, Na Auckland - Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Ren, Wenge West Harbour
Auckland
0618
New Zealand
Directors

Na Xu - Director

Appointment date: 29 Aug 2019

Address: Auckland - Remuera, Auckland, 0630 New Zealand

Address used since 01 Nov 2021

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 29 Aug 2019


Zhijie Ren - Director (Inactive)

Appointment date: 07 Jan 2019

Termination date: 29 Aug 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 07 Jan 2019


Guangyuan Cong - Director (Inactive)

Appointment date: 11 Jan 2016

Termination date: 28 Aug 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 11 Jan 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 11 Jan 2016


Hongyan Zhao - Director (Inactive)

Appointment date: 11 Jan 2016

Termination date: 07 Jan 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 11 Jan 2016

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