Unistar Holdings Limited (issued a New Zealand Business Number of 9429038543234) was launched on 23 Dec 1994. 2 addresses are currently in use by the company: 28B Takutai Avenue, Bucklands Beach, Auckland, 2012 (type: registered, physical). 28B Takutai Avenue, Bucklands Beach, Auckland had been their registered address, up until 04 Oct 2016. Unistar Holdings Limited used other names, namely: Ww Indonz Limited from 23 Dec 1994 to 16 Feb 1996. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Wong, Linda Feung Hing (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wong, John Pak Ning (an individual) - located at Bucklands Beach, Auckland. Our data was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
28b Takutai Avenue, Bucklands Beach, Auckland, 2012 | Service & physical | 16 Dec 2015 |
28b Takutai Avenue, Bucklands Beach, Auckland, 2012 | Registered | 04 Oct 2016 |
Name and Address | Role | Period |
---|---|---|
John Pak Ning Wong
Bucklands Beach, Auckland, 2012
Address used since 26 Sep 2016 |
Director | 31 Jan 1996 - current |
Linda Feung Hing Wong
Bucklands Beach, Auckland, 2012
Address used since 26 Sep 2016 |
Director | 31 Jan 1996 - current |
Suhartong Widjaja
Jakarta, Indonesia,
Address used since 23 Dec 1994 |
Director | 23 Dec 1994 - 31 Jan 1996 |
Dianesius Dimin Wongso
Mt Roskill, Auckland,
Address used since 23 Dec 1994 |
Director | 23 Dec 1994 - 31 Jan 1996 |
Previous address | Type | Period |
---|---|---|
28b Takutai Avenue, Bucklands Beach, Auckland, 2012 | Registered | 16 Dec 2015 - 04 Oct 2016 |
66 Mt Roskill Road, Mt Roskill, Auckland | Registered & physical | 10 Sep 1999 - 10 Sep 1999 |
16 Mark Edward Drive, Buckland Beach, Auckland | Registered | 10 Sep 1999 - 16 Dec 2015 |
16 Mark Edward Drive, Bucklands Beach, Auckland | Physical | 10 Sep 1999 - 16 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Linda Feung Hing Individual |
Bucklands Beach Auckland 2012 |
23 Dec 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, John Pak Ning Individual |
Bucklands Beach Auckland 2012 |
23 Dec 1994 - current |
Bonvue Vineyards Limited 32 Takutai Avenue |
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44 Degrees South Properties Limited 32a Takutai Avenue |
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Anbrie Transport Limited 22a Takutai Avenue |
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L&n Accounting And Taxation Services Limited 2-36a, Takutai Ave |
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C21 Investments Limited 17 Takutai Avenue |
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Jewel Group Limited 11a Takutai Avenue |