Mars Living Construction Limited was launched on 09 Nov 2009 and issued an NZBN of 9429031783026. This registered LTD company has been managed by 3 directors: Kiko Sun - an active director whose contract started on 01 Dec 2015,
Bo Zhang - an active director whose contract started on 01 Dec 2015,
Yiling Sun - an inactive director whose contract started on 09 Nov 2009 and was terminated on 30 Dec 2015.
According to BizDb's information (updated on 26 Feb 2024), this company filed 1 address: 54 Diana Drive, Wairau Valley, Auckland, 0627 (type: registered, service).
Up to 18 Nov 2021, Mars Living Construction Limited had been using Unit 4, 3 Workspace Drive, Hobsonville, Auckland as their registered address.
BizDb found previous names for this company: from 09 Nov 2009 to 29 May 2019 they were called Zbs Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Zhang, Bo (a director) located at Hobsonville, Auckland postcode 0618. Mars Living Construction Limited is categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
205/207 Federal St, Auckland Cbd, Auckland, 1021 New Zealand
Previous addresses
Address #1: Unit 4, 3 Workspace Drive, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 04 Aug 2020 to 18 Nov 2021
Address #2: 71 Tirimoana Road, Te Atatu South, Auckland, 0602 New Zealand
Physical & registered address used from 12 Feb 2013 to 04 Aug 2020
Address #3: 2/9 Basque Rd, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 20 Jul 2012 to 12 Feb 2013
Address #4: 3g Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 20 Dec 2011 to 20 Jul 2012
Address #5: Flat 4f, 14 Upper Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Dec 2010 to 20 Dec 2011
Address #6: 5/22 Normanby Rd, Eden Terrace, Auckland New Zealand
Registered & physical address used from 09 Nov 2009 to 08 Dec 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Zhang, Bo |
Hobsonville Auckland 0618 New Zealand |
29 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sun, Yiling |
Eden Terrace Auckland 1010 New Zealand |
09 Nov 2009 - 29 May 2019 |
Kiko Sun - Director
Appointment date: 01 Dec 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Oct 2016
Bo Zhang - Director
Appointment date: 01 Dec 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 27 Jul 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Oct 2016
Yiling Sun - Director (Inactive)
Appointment date: 09 Nov 2009
Termination date: 30 Dec 2015
Address: Te Atatu South, Auckland, 0602 New Zealand
Address used since 02 Feb 2013
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