Conguru Construction Consultants Limited, a registered company, was registered on 12 Aug 2013. 9429030104754 is the NZBN it was issued. "Building consultancy service" (ANZSIC M692310) is how the company is categorised. The company has been supervised by 3 directors: Yihe Huang - an active director whose contract began on 03 Apr 2019,
Xin Wang - an inactive director whose contract began on 15 May 2017 and was terminated on 03 Apr 2019,
Shuji Wang - an inactive director whose contract began on 12 Aug 2013 and was terminated on 15 May 2017.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 24 Waimea Lane, Remuera, Auckland, 1050 (category: registered, physical).
Conguru Construction Consultants Limited had been using 41C Gracechurch Drive, Flat Bush, Auckland as their physical address until 07 Oct 2022.
More names used by this company, as we found at BizDb, included: from 09 Aug 2013 to 12 Jul 2019 they were called Dh Gracechurch Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 3000 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7000 shares (70%).
Previous addresses
Address: 41c Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 10 Dec 2019 to 07 Oct 2022
Address: 41 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 01 Oct 2015 to 10 Dec 2019
Address: 18a Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 12 Aug 2013 to 01 Oct 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Xin, Wang |
Remuera Auckland 1050 New Zealand |
23 Dec 2020 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Individual | Huang, Yihe |
Remuera Auckland 1050 New Zealand |
12 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Shuji |
Flat Bush Auckland 2016 New Zealand |
12 Aug 2013 - 08 Jun 2017 |
Individual | Wang, Xin |
Flat Bush Auckland 2016 New Zealand |
08 Jun 2017 - 12 Jul 2019 |
Director | Shuji Wang |
Flat Bush Auckland 2016 New Zealand |
12 Aug 2013 - 08 Jun 2017 |
Yihe Huang - Director
Appointment date: 03 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Apr 2019
Xin Wang - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 03 Apr 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Nov 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 May 2017
Shuji Wang - Director (Inactive)
Appointment date: 12 Aug 2013
Termination date: 15 May 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Sep 2013
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