Five Star Construction Limited was registered on 03 Jan 2008 and issued an NZ business number of 9429032987126. The registered LTD company has been run by 1 director, named Gerald Michael Evans - an active director whose contract started on 03 Jan 2008.
According to BizDb's database (last updated on 29 Mar 2024), the company registered 4 addresses: 7 Awa Road, Miramar, Wellington, 6022 (postal address),
7 Awa Road, Miramar, Wellington, 6022 (office address),
7 Awa Road, Miramar, Wellington, 6022 (delivery address),
7 Awa Road, Miramar, Wellington, 6022 (physical address) among others.
Up to 08 Dec 2017, Five Star Construction Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their physical address.
A total of 90000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 88200 shares are held by 1 entity, namely:
Corporate Trades Limited (an entity) located at Miramar, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 1% shares (exactly 900 shares) and includes
Evans, Rebecca Kathryn - located at Miramar, Wellington.
The next share allotment (900 shares, 1%) belongs to 1 entity, namely:
Evans, Gerald Michael, located at Miramar, Wellington (an individual). Five Star Construction Limited is classified as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).
Other active addresses
Address #4: 7 Awa Road, Miramar, Wellington, 6022 New Zealand
Postal & office & delivery address used from 08 Nov 2019
Principal place of activity
7 Awa Road, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 17 Dec 2014 to 08 Dec 2017
Address #2: 7 Awa Road, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 09 May 2012 to 17 Dec 2014
Address #3: 223a Rosetta Road, Raumati 5032 New Zealand
Physical & registered address used from 15 Jun 2010 to 09 May 2012
Address #4: 338a Rosetta Road, Raumati
Registered & physical address used from 03 Jan 2008 to 15 Jun 2010
Basic Financial info
Total number of Shares: 90000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88200 | |||
Entity (NZ Limited Company) | Corporate Trades Limited Shareholder NZBN: 9429049254662 |
Miramar Wellington 6022 New Zealand |
13 Jan 2022 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Evans, Rebecca Kathryn |
Miramar Wellington 6022 New Zealand |
22 Mar 2016 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Evans, Gerald Michael |
Miramar Wellington 6022 New Zealand |
03 Jan 2008 - |
Gerald Michael Evans - Director
Appointment date: 03 Jan 2008
Address: Miramar, Wellington, 6022 New Zealand
Address used since 26 Jun 2012
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