Md Construction Limited, a registered company, was incorporated on 25 Jun 2009. 9429032183559 is the number it was issued. This company has been managed by 8 directors: Senguang Wu - an active director whose contract began on 28 Apr 2017,
Zhong Zhao - an inactive director whose contract began on 07 Apr 2017 and was terminated on 28 Aug 2017,
Senguang Wu - an inactive director whose contract began on 01 Apr 2010 and was terminated on 07 Apr 2017,
Tili Young Yen - an inactive director whose contract began on 01 May 2010 and was terminated on 08 Aug 2011,
Tili Young Yen - an inactive director whose contract began on 01 Aug 2009 and was terminated on 01 Apr 2010.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 25-27 Andrew Baxter Drive, Mangere, Auckland, 2022 (type: registered, physical).
Md Construction Limited had been using 30/203 Kirkbride Rd, Airport Oaks, Mangere, Auckland as their registered address up until 30 Mar 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 25 Jun 2009 to 08 Apr 2014 they were named Md Property Services Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 275 shares (27.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 675 shares (67.5 per cent). Finally we have the third share allotment (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 30/203 Kirkbride Rd, Airport Oaks, Mangere, Auckland New Zealand
Registered address used from 31 May 2010 to 30 Mar 2022
Address: 16 Alderson Lane, Mangere, Auckland
Registered address used from 31 Jul 2009 to 31 May 2010
Address: 30/203 Kirkbride Rd, Airport Oaks, Mangere, Auckland New Zealand
Physical address used from 31 Jul 2009 to 30 Mar 2022
Address: 60 Church Rd, Mangere Bridge, Auckland, New Zealand
Registered & physical address used from 25 Jun 2009 to 31 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 275 | |||
| Individual | Wu, Senguang |
Flat Bush Auckland 2016 New Zealand |
24 May 2010 - |
| Shares Allocation #2 Number of Shares: 675 | |||
| Individual | Young Yen, Tili Romona |
Mangere Bridge Auckland 2022 New Zealand |
10 May 2016 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Fata, Leseminale |
Mangere Auckland 2022 New Zealand |
10 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young Yen, Tili |
Mangere Bridge Auckland New Zealand |
25 Jun 2009 - 22 Aug 2011 |
Senguang Wu - Director
Appointment date: 28 Apr 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Apr 2017
Zhong Zhao - Director (Inactive)
Appointment date: 07 Apr 2017
Termination date: 28 Aug 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Apr 2017
Senguang Wu - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 07 Apr 2017
Address: Favona, Auckland, 2024 New Zealand
Address used since 10 May 2013
Tili Young Yen - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 08 Aug 2011
Address: Mangere Bridge, Auckland,
Address used since 01 May 2010
Tili Young Yen - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 01 Apr 2010
Address: Mangere Bridge, Manukau, 2022 New Zealand
Address used since 11 Mar 2010
Logovii Young Yen - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 01 Sep 2009
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Aug 2009
Tili Young Yen - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 01 Aug 2009
Address: Mangere Bridge, Auckland, New Zealand
Address used since 25 Jun 2009
Maiona Fata - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 01 Aug 2009
Address: Favona, Manukau, Auckland,
Address used since 30 Jun 2009
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