Murphys Development Limited was started on 14 Jun 2013 and issued a New Zealand Business Number of 9429030181380. This registered LTD company has been managed by 5 directors: Hongbiao Chen - an active director whose contract began on 14 Jun 2013,
Brian Hong Biao Chen - an active director whose contract began on 14 Jun 2013,
Dan Xiao - an active director whose contract began on 12 Aug 2013,
Andrew John Dexter Guest - an inactive director whose contract began on 12 Aug 2013 and was terminated on 12 Aug 2021,
But Sui Chan - an inactive director whose contract began on 14 Jun 2013 and was terminated on 12 Aug 2013.
According to our data (updated on 19 Apr 2024), this company registered 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (types include: registered, service).
A total of 100000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 36000 shares are held by 1 entity, namely:
Chen, Hongbiao (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40000 shares) and includes
Xiao, Dan - located at Mount Albert, Auckland.
The next share allocation (24000 shares, 24%) belongs to 1 entity, namely:
Hongkong Ausda International Industry Limited, located at 48-52 Des Voeux Road Central, Hong Kong (an other).
Other active addresses
Address #4: C/- Bullot & Rankine, Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Other (Address for Records) & records address (Address for Records) used from 23 Jul 2021
Address #5: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 04 Apr 2024
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36000 | |||
| Individual | Chen, Hongbiao |
Remuera Auckland 1050 New Zealand |
15 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | Xiao, Dan |
Mount Albert Auckland 1025 New Zealand |
19 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 24000 | |||
| Other (Other) | Hongkong Ausda International Industry Limited |
48-52 Des Voeux Road Central Hong Kong Hong Kong SAR China |
13 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chen, Brian Hong Biao |
Remuera Auckland 1050 New Zealand |
14 Jun 2013 - 15 Jun 2020 |
| Other | New Wonderland Limited | 14 Jun 2013 - 13 Jan 2016 | |
| Other | Null - New Wonderland Limited | 14 Jun 2013 - 13 Jan 2016 |
Hongbiao Chen - Director
Appointment date: 14 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jun 2014
Brian Hong Biao Chen - Director
Appointment date: 14 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jun 2014
Dan Xiao - Director
Appointment date: 12 Aug 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Jun 2014
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 12 Aug 2013
Termination date: 12 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jun 2014
But Sui Chan - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 12 Aug 2013
Address: 161-167 Des Voeux Road, Hong Kong, Hong Kong SAR China
Address used since 14 Jun 2013
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