Five Stars Botany Limited
Type: NZ Limited Company (Ltd)Five Stars Botany Limited (issued an NZ business number of 9429045981302) was incorporated on 01 Mar 2017. 2 addresses are in use by the company: 5 Dione Place, Flat Bush, Auckland, 2016 (type: registered, physical). 3 Dione Place, Flat Bush, Auckland had been their registered address, up until 06 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75 per cent of shares), namely:
Ryu, Alex (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Lee, Joong Chan (a director) - located at Flat Bush, Auckland. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Five Stars Botany Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Leneford Drive, East Tamaki, Auckland, 2013 | Service & physical | 01 Mar 2017 |
| 5 Dione Place, Flat Bush, Auckland, 2016 | Registered | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hyonmi Oh
East Tamaki, Auckland, 2013
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Joong Chan Lee
Flat Bush, Auckland, 2016
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Dione Place, Flat Bush, Auckland, 2016 | Registered | 05 Apr 2018 - 06 Jul 2020 |
| 14 Leneford Drive, East Tamaki, Auckland, 2013 | Registered | 01 Mar 2017 - 05 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryu, Alex Individual |
Flat Bush Auckland 2019 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Joong Chan Director |
Flat Bush Auckland 2016 |
01 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Tae Hyun Individual |
Flat Bush Auckland 2016 |
29 Mar 2018 - 09 Sep 2020 |
|
Oh, Hyonmi Director |
East Tamaki Auckland 2013 |
01 Mar 2017 - 25 Aug 2017 |
 |
Jiyu Trustee Limited 5 Dione Place |
|
Feng Family Investments Limited 15 Heidi Crescent |
|
Central Limited 15 Heidi Crescent |
|
Huang Family Limited 9 Heidi Crescent |
|
Mo Fitness Limited 5 Heidi Crescent |
|
Egmont Speed-build Limited 5 Heidi Crescent |
|
Sri Ganesh Namah Limited 15 Kensway Drive |
|
Nishiki Botany Downs Limited 18 Carlos Drive |
|
Carnix Limited 10 Beggs Way |
|
Singh's Island Restaurant Limited 14 Finbar Close |
|
Taste Original New Zealand Limited 3 Vidal Way |
|
Star Cafe (north Shore) Limited Unit 9, 345 Chapel Road |