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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 566 | |||
Individual | Cong, Guangyuan |
Auckland - Remuera Auckland 1050 New Zealand |
11 Jan 2016 - |
Director | Guangyuan Cong |
Rothesay Bay Auckland 0630 New Zealand |
11 Jan 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Xu, Na |
Auckland - Remuera Auckland 1050 New Zealand |
11 Jan 2016 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Ren, Wenge |
West Harbour Auckland 0618 New Zealand |
20 Sep 2016 - |
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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