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8 Star Properties Limited

Type: NZ Limited Company (Ltd)
9429042361206
NZBN
6001456
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
5 Garden Road
Remuera
Auckland 1050
New Zealand
Office & delivery & postal address used since 01 Aug 2019
3 Elizabeth Point Road
Kawau Island
Kawau Island 0920
New Zealand
Physical & registered & service address used since 02 Jun 2021

8 Star Properties Limited was registered on 23 May 2016 and issued a New Zealand Business Number of 9429042361206. The registered LTD company has been supervised by 4 directors: George Lowndes - an active director whose contract began on 25 May 2021,
Yi Wei Lowndes - an inactive director whose contract began on 01 Apr 2021 and was terminated on 10 Aug 2021,
George Bao Lowndes - an inactive director whose contract began on 23 Mar 2018 and was terminated on 01 Apr 2021,
James Vernard Drinnan - an inactive director whose contract began on 23 May 2016 and was terminated on 05 Apr 2018.
According to BizDb's data (last updated on 23 Feb 2024), the company registered 1 address: 3 Elizabeth Point Road, Kawau Island, Kawau Island, 0920 (type: physical, registered).
Until 02 Jun 2021, 8 Star Properties Limited had been using 5 Garden Road, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lowndes, George (a director) located at Kawau Island, Kawau Island postcode 0920. 8 Star Properties Limited was categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Principal place of activity

5 Garden Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 5 Garden Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 Apr 2018 to 02 Jun 2021

Address #2: 9 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 23 May 2016 to 13 Apr 2018

Contact info
accounts@perfectaccounting.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lowndes, George Kawau Island
Kawau Island
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowndes, Yi Wei Kawau Island
Kawau Island
0920
New Zealand
Individual Lowndes, George Bao Remuera
Auckland
1050
New Zealand
Director James Vernard Drinnan Rd 1
Warkworth
0981
New Zealand
Individual Drinnan, James Vernard Rd 1
Warkworth
0981
New Zealand
Directors

George Lowndes - Director

Appointment date: 25 May 2021

Address: Kawau Island, Kawau Island, 0920 New Zealand

Address used since 10 Aug 2021


Yi Wei Lowndes - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 10 Aug 2021

Address: Kawau Island, Kawau Island, 0920 New Zealand

Address used since 01 Apr 2021


George Bao Lowndes - Director (Inactive)

Appointment date: 23 Mar 2018

Termination date: 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Mar 2018


James Vernard Drinnan - Director (Inactive)

Appointment date: 23 May 2016

Termination date: 05 Apr 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 23 May 2016

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 28 Jun 2017

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