Byd Construction Limited, a registered company, was registered on 12 Jun 2017. 9429046179265 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been supervised by 1 director, named Shiheng Wang - an active director whose contract began on 12 Jun 2017.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 81 Ormonde Drive, Silverdale, Silverdale, 0932 (type: postal, office).
Byd Construction Limited had been using 15A Parr Terrace, Castor Bay, Auckland as their physical address until 29 Jan 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
81 Ormonde Drive, Silverdale, Silverdale, 0932 New Zealand
Previous address
Address #1: 15a Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 12 Jun 2017 to 29 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Shi, Mengxiao |
Silverdale Silverdale 0932 New Zealand |
03 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wang, Shiheng |
Silverdale Silverdale 0932 New Zealand |
12 Jun 2017 - |
Shiheng Wang - Director
Appointment date: 12 Jun 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 Feb 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Jun 2017
Original Consulting Limited
48 Ormonde Drive
Jlhy Limited
10 Fermier Greens
Concept Kitchens Silverdale Limited
92 Wainui Road
Greenwood Tiling Limited
34 Colonial Drive
Trellidor Nz Limited
7 Colonial Drive
Nice Day Group Limited
8 Colonial Drive
Eagle Spirit Construction Limited
20 Cilliers Drive
Golden Construction Limited
194 Wainui Road
Jas Limited
36 Cilliers Drive
Mcho Construction Limited
37 Colonial Drive
Skyrise Construction Limited
57 Ormonde Dr
Viridian 2001 Limited
49 Cilliers Drive