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Mender Construction Limited

Type: NZ Limited Company (Ltd)
9429030636033
NZBN
3879036
Company Number
Registered
Company Status
109354856
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
82 Hobsonville Road
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 23 Feb 2022

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).

Addresses

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

Contact info
account@mender.co.nz
27 Jul 2020 accounts
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Yang, Yang Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Tao Albany Heights
Auckland
0632
New Zealand
Directors

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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