General information

Earthstar Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429033839424
New Zealand Business Number
1871139
Company Number
Registered
Company Status

Earthstar Chartered Accountants Limited (issued an NZ business identifier of 9429033839424) was incorporated on 02 Oct 2006. 2 addresses are currently in use by the company: 69 Golden Morning Drive, Albany Heights, Auckland, 0632 (type: registered, physical). 233 Dairy Flat Highway, Albany, Auckland had been their registered address, up until 11 Sep 2017. Earthstar Chartered Accountants Limited used other names, namely: Catherine Lu Chartered Accountant Limited from 02 Oct 2006 to 02 Mar 2011. 25000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (0.02 per cent of shares), namely:
Lu, Catherine (an individual) located at Albany Heights, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 99.98 per cent of all shares (24995 shares); it includes
Li, Weisheng (an individual) - located at Albany Heights, Auckland,
Lu, Catherine (an individual) - located at Albany Heights, Auckland. Our database was last updated on 05 Apr 2024.

Current address Type Used since
69 Golden Morning Drive, Albany Heights, Auckland, 0632 Registered & physical & service 11 Sep 2017
Directors
Name and Address Role Period
Catherine Lu
Albany Heights, Auckland, 0632
Address used since 03 Sep 2017
Director 02 Oct 2006 - current
Addresses
Previous address Type Period
233 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 10 Nov 2011 - 11 Sep 2017
233 State Highway 17, Albany, North Shore City, 0632 Registered & physical 25 Feb 2011 - 10 Nov 2011
30 Holland Road, Hillcrest, Auckland Registered & physical 02 Oct 2006 - 25 Feb 2011
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Lu, Catherine
Individual
Albany Heights
Auckland
0632
02 Oct 2006 - current
Shares Allocation #2 Number of Shares: 24995
Shareholder Name Address Period
Li, Weisheng
Individual
Albany Heights
Auckland
0632
02 Oct 2006 - current
Lu, Catherine
Individual
Albany Heights
Auckland
0632
02 Oct 2006 - current
Location
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