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Zsy Construction Limited

Type: NZ Limited Company (Ltd)
9429031611480
NZBN
2440724
Company Number
Registered
Company Status
104372368
GST Number
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
14 June Place
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 29 May 2018
14 June Place
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 03 Sep 2019

Zsy Construction Limited was started on 24 Mar 2010 and issued a number of 9429031611480. The registered LTD company has been supervised by 4 directors: Ruhao Zhao - an active director whose contract began on 01 Feb 2020,
Siyuan Zhao - an inactive director whose contract began on 04 May 2017 and was terminated on 01 Feb 2020,
Ruhao Zhao - an inactive director whose contract began on 24 Mar 2010 and was terminated on 05 May 2017,
Yongmei Liu - an inactive director whose contract began on 14 Mar 2016 and was terminated on 24 Mar 2017.
As stated in our database (last updated on 27 Feb 2024), this company filed 1 address: 14 June Place, Torbay, Auckland, 0630 (types include: postal, office).
Up to 29 May 2018, Zsy Construction Limited had been using 149 Clark Road, Hobsonville, Auckland as their registered address.
BizDb identified former names used by this company: from 24 Mar 2010 to 03 Sep 2019 they were named Siyuan Garden Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Zhao, Ruhao (an individual) located at Torbay, Auckland postcode 0630. Zsy Construction Limited is classified as "Landscape construction" (business classification E329140).

Addresses

Principal place of activity

14 June Place, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 149 Clark Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 04 Apr 2017 to 29 May 2018

Address #2: 7 Tesla Place, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 08 Sep 2014 to 04 Apr 2017

Address #3: 92 Medallion Drive, Oteha, Auckland, 0632 New Zealand

Physical & registered address used from 28 May 2013 to 08 Sep 2014

Address #4: 11 Mariners View Road, Birkdale, Auckland New Zealand

Physical & registered address used from 24 Mar 2010 to 28 May 2013

Contact info
64 21 954488
03 Sep 2019 Phone
zsyww1134@gmail.com
03 Sep 2019 Email
lena.li@jnlca.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zhao, Ruhao Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Siyuan Torbay
Auckland
0630
New Zealand
Individual Liu, Yongmei Hobsonville
Auckland
0618
New Zealand
Individual Zhao, Ruhao Hobsonville
Auckland
0618
New Zealand
Directors

Ruhao Zhao - Director

Appointment date: 01 Feb 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Feb 2020


Siyuan Zhao - Director (Inactive)

Appointment date: 04 May 2017

Termination date: 01 Feb 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 21 May 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 04 May 2017


Ruhao Zhao - Director (Inactive)

Appointment date: 24 Mar 2010

Termination date: 05 May 2017

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 27 Mar 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 25 Apr 2015


Yongmei Liu - Director (Inactive)

Appointment date: 14 Mar 2016

Termination date: 24 Mar 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 14 Mar 2016

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