General information

Five Star Engineering Limited

Type: NZ Limited Company (Ltd)

9429040707792

New Zealand Business Number

54506

Company Number

Registered

Company Status

Five Star Engineering Limited (NZBN 9429040707792) was incorporated on 16 Nov 1956. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5/60 Parnell Road, Parnell, Auckland had been their physical address, up until 16 May 2018. Five Star Engineering Limited used more names, namely: Line Road Vehicle Testing Station Limited from 30 Mar 2001 to 13 Nov 2003, Eastern Suburbs Vehicle Testing Station Limited (21 Feb 2000 to 30 Mar 2001) and Power Steer Limited (09 Dec 1998 - 21 Feb 2000). 5380 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5380 shares (100 per cent of shares), namely:
Gordon, Estate Of Ian Hamilton (an individual) located at Panmure, Auckland postcode 1072. Businesscheck's data was updated on 15 May 2025.

Current address	Type	Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021	Physical & registered & service	16 May 2018

Name	From	To
Five Star Engineering Limited	unknown	unknown
Line Road Vehicle Testing Station Limited	30 Mar 2001	13 Nov 2003
Eastern Suburbs Vehicle Testing Station Limited	21 Feb 2000	30 Mar 2001
Power Steer Limited	09 Dec 1998	21 Feb 2000
Constant Velocity Joints (n Z ) Limited	07 Feb 1986	09 Dec 1998
Ian Gordon Limited	08 Jun 1967	07 Feb 1986
Taipa Garage Limited	18 Nov 1959	08 Jun 1967
Oruru Garage Limited	16 Nov 1956	18 Nov 1959

Last updated: 15 May 2025

Directors

Name and Address	Role	Period
Sandra Helen Gordon Panmure, Auckland, 1072 Address used since 17 Mar 2004	Director	17 Mar 2004 - current
Ian Hamilton Gordon Panmure, Auckland, 1072 Address used since 03 Jul 1989	Director	03 Jul 1989 - 23 Jun 2011

Addresses

Previous address	Type	Period
Level 5/60 Parnell Road, Parnell, Auckland, 1052	Physical & registered	21 Oct 2008 - 16 May 2018
198 Queens Road, Panmure, Auckland 1072	Physical & registered	07 Sep 2006 - 21 Oct 2008
Cnr Taniwha Street And Line Road, Glen Innes	Registered	04 Jun 1997 - 07 Sep 2006
Cnr Taniwha Street And Line Road, Glen Innes, Auckland	Physical	04 Jun 1997 - 07 Sep 2006

Financial Data

Financial info

5380

Total number of Shares

June

Annual return filing month

06 Jun 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 5380

Shareholder Name	Address	Period
Gordon, Estate Of Ian Hamilton Individual	Panmure Auckland 1072	16 Nov 1956 - current

Location

Companies nearby

	Van Rooyen Orthopaedics Limited 8 Murdoch Road
	Commercial Precision Limited 8 Murdoch Road
	The Parnell Limited 8 Murdoch Road
	Cibounet Trust Limited 8 Murdoch Road
	Turnstone Farms Limited 8 Murdoch Road
	Guy Macindoe Services Limited 8 Murdoch Road