Myx Construction Limited, a registered company, was started on 02 Dec 2015. 9429042081593 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been run by 4 directors: Hong Chi - an active director whose contract began on 26 Jun 2019,
Jingying Lin - an active director whose contract began on 26 Jun 2019,
Hong Chi - an active director whose contract began on 21 Nov 2023,
Hong Chi - an inactive director whose contract began on 02 Dec 2015 and was terminated on 04 Jul 2020.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 23 Crimson Park, Oteha, Auckland, 0632 (types include: registered, physical).
Myx Construction Limited had been using Suite C, Ground Floor,, Rawene Chambers, 17 Rawene Road, Birkenhead, North Shore as their registered address up to 13 Jul 2020.
Former names used by this company, as we identified at BizDb, included: from 23 Nov 2015 to 02 Dec 2015 they were named Myx Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Suite C, Ground Floor,, Rawene Chambers, 17 Rawene Road, Birkenhead, North Shore, 0000 New Zealand
Registered & physical address used from 02 Dec 2015 to 13 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chi, Hong |
Oteha Auckland 0632 New Zealand |
02 Dec 2015 - |
Director | Hong Chi |
Glen Eden Auckland 0602 New Zealand |
02 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lin, Jingying |
Oteha Auckland 0632 New Zealand |
02 Dec 2015 - |
Hong Chi - Director
Appointment date: 26 Jun 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 10 Oct 2019
Jingying Lin - Director
Appointment date: 26 Jun 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 26 Jun 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 10 Oct 2019
Hong Chi - Director
Appointment date: 21 Nov 2023
Address: Oteha, Auckland, 0632 New Zealand
Address used since 21 Nov 2023
Hong Chi - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 04 Jul 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 02 Dec 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 10 Oct 2019
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