04Stars Limited was started on 27 Oct 2015 and issued a business number of 9429042037187. The registered LTD company has been supervised by 2 directors: Jeremy David Hills - an active director whose contract began on 27 Oct 2015,
Elizabeth Hills - an inactive director whose contract began on 27 Oct 2015 and was terminated on 22 Mar 2016.
As stated in our information (last updated on 27 Mar 2024), the company registered 1 address: 15 Kapuka Lane, Wanaka, Wanaka, 9305 (category: postal, office).
Up to 12 Mar 2018, 04Stars Limited had been using 27 Rob Roy Lane Wanaka, Wanaka as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hills, Jeremy David (a director) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Hills, Elizabeth - located at Wanaka, Wanaka,
Elizabeth Hills - located at Wanaka. 04Stars Limited is classified as "Building, house construction" (business classification E301120).
Principal place of activity
15 Kapuka Lane, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 27 Rob Roy Lane Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 01 Apr 2016 to 12 Mar 2018
Address #2: 57 Gunn Road, Albert Town, Wanaka, 9305 New Zealand
Physical & registered address used from 27 Oct 2015 to 01 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hills, Jeremy David |
Wanaka Wanaka 9305 New Zealand |
27 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hills, Elizabeth |
Wanaka Wanaka 9305 New Zealand |
27 Oct 2015 - |
Director | Elizabeth Hills |
Wanaka 9305 New Zealand |
27 Oct 2015 - |
Jeremy David Hills - Director
Appointment date: 27 Oct 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Mar 2018
Address: Wanaka, 9305 New Zealand
Address used since 22 Mar 2016
Elizabeth Hills - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 22 Mar 2016
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 27 Oct 2015
South Plastering And Painting Limited
19 Makomako Road
Absolutely Fabulous Hair Limited
13a Kowhai Drive
Tidal Creek Limited
5 Hunter Cresent
Alcamy Limited
6 Takahe Lane
S Kennett Limited
3 Kirimoko Crescent
Merlot Holdings Limited
15b Rimu Lane
Archi Build Limited
49 Peak View Ridge
Costplus Construction Limited
131a Aubrey Road
Holloway Construction Limited
Lagoon Valley
Hudson Builders Wanaka Limited
430 Aubrey Road
Riverstone Design Limited
136a Anderson Road
Sramek Limited
131a Aubrey Road