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Star Cafe (north Shore) Limited

Type: NZ Limited Company (Ltd)
9429036031603
NZBN
1292305
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Unit 9, 345 Chapel Road
Flat Bush
Auckland 2016
New Zealand
Physical & registered & service address used since 08 Jan 2016
Unit 9, 345 Chapel Road
Flat Bush
Auckland 2016
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Star Cafe (North Shore) Limited, a registered company, was registered on 23 Apr 2003. 9429036031603 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been managed by 6 directors: Chan Tong Siew - an active director whose contract started on 23 Apr 2003,
Shing Chee Lau - an active director whose contract started on 23 Apr 2003,
Cho Kin Wong - an active director whose contract started on 23 Apr 2003,
Choy Bon Yiu - an inactive director whose contract started on 23 Apr 2003 and was terminated on 19 Mar 2020,
Cheng Boh Siew - an inactive director whose contract started on 23 Apr 2003 and was terminated on 01 Sep 2015.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 9, 345 Chapel Road, Flat Bush, Auckland, 2016 (category: postal, office).
Star Cafe (North Shore) Limited had been using 6 Toi Toi Place, Northcote, Auckland as their physical address up until 08 Jan 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

Unit 9, 345 Chapel Road, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 6 Toi Toi Place, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 29 Apr 2004 to 08 Jan 2016

Address #2: Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 23 Apr 2003 to 29 Apr 2004

Contact info
liya.chitty@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Siew, Chan Tong Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Goodway Holdings Limited
Shareholder NZBN: 9429036970384
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Cheuk Sum Blockhouse Bay
Auckland
Individual Siew, Cheng Boh Mt Roskill
Auckland
Individual Tan, Lay Hong Mt Roskill
Auckland
Individual Yu, Kam Ngo East Tamaki
Auckland
2013
New Zealand
Directors

Chan Tong Siew - Director

Appointment date: 23 Apr 2003

Address: Takanini, Takanini, 2112 New Zealand

Address used since 29 Aug 2016


Shing Chee Lau - Director

Appointment date: 23 Apr 2003

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 May 2004


Cho Kin Wong - Director

Appointment date: 23 Apr 2003

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 07 Apr 2021

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 03 Nov 2009


Choy Bon Yiu - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 19 Mar 2020

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 03 Nov 2009


Cheng Boh Siew - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 01 Sep 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Nov 2009


Lay Hong Tan - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 06 Sep 2004

Address: Mt Roskill, Auckland,

Address used since 23 Apr 2003

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