Mender Construction Limited was registered on 15 Jun 2012 and issued a business number of 9429030636033. This registered LTD company has been managed by 2 directors: Yang Yang - an active director whose contract started on 17 Feb 2016,
Tao Ma - an inactive director whose contract started on 15 Jun 2012 and was terminated on 20 Sep 2020.
According to BizDb's information (updated on 26 Apr 2024), the company registered 1 address: 82 Hobsonville Road, West Harbour, Auckland, 0618 (category: registered, physical).
Up to 23 Feb 2022, Mender Construction Limited had been using 101 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Yang, Yang (a director) located at Albany Heights, Auckland postcode 0632. Mender Construction Limited has been classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 101 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 04 Aug 2020 to 23 Feb 2022
Address: 23 Silver Moon Road, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 23 Feb 2016 to 04 Aug 2020
Address: 70a Carlisle Road, Torbay, Auckland, 0632 New Zealand
Registered & physical address used from 28 Apr 2015 to 23 Feb 2016
Address: 8 Sylvania Crescent, Lynfield, Auckland, 1042 New Zealand
Registered address used from 11 Apr 2014 to 28 Apr 2015
Address: 20 Oak View Terrace, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 11 Apr 2014 to 28 Apr 2015
Address: 38 Ribbonwood Crescent, Goodwood Heights, Auckland, 2105 New Zealand
Registered & physical address used from 15 Jun 2012 to 11 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Yang, Yang |
Albany Heights Auckland 0632 New Zealand |
15 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ma, Tao |
Albany Heights Auckland 0632 New Zealand |
15 Jun 2012 - 21 Mar 2021 |
Yang Yang - Director
Appointment date: 17 Feb 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Feb 2016
Tao Ma - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 20 Sep 2020
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 15 Feb 2016
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