M.v.m Construction Limited, a registered company, was registered on 11 Apr 2008. 9429032809749 is the business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was categorised. The company has been run by 3 directors: Kelin Bi - an active director whose contract began on 11 Apr 2008,
Lianqing Bi - an inactive director whose contract began on 01 Feb 2021 and was terminated on 02 Apr 2021,
Lianqing Bi - an inactive director whose contract began on 02 May 2016 and was terminated on 12 Dec 2016.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 164 Riverhead Road, Kumeu, 0892 (type: registered, physical).
M.v.m Construction Limited had been using 164 Riverhead Road, Te Atatu Peninsula, Auckland as their registered address up to 21 Jun 2022.
One entity controls all company shares (exactly 1000 shares) - Bi, Kelin - located at 0892, Kumeu.
Previous addresses
Address #1: 164 Riverhead Road, Te Atatu Peninsula, Auckland, 1025 New Zealand
Registered address used from 14 Jun 2022 to 21 Jun 2022
Address #2: 164 Riverhead Road, Te Atatu Peninsula, Auckland, 1025 New Zealand
Physical address used from 14 Jun 2022 to 15 Jun 2022
Address #3: 4 Gane Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 30 Jul 2009 to 14 Jun 2022
Address #4: 20 Kirrie Ave, Te Atatu South, Waitakere
Registered & physical address used from 11 Apr 2008 to 30 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bi, Kelin |
Kumeu 0892 New Zealand |
25 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bi, Lianqing |
Auckland 1025 New Zealand |
12 Feb 2021 - 11 Apr 2022 |
Individual | Bi, Lianqing |
Auckland 1025 New Zealand |
19 Mar 2020 - 04 Jun 2020 |
Individual | Bi, Lianqing |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 Aug 2012 - 13 Feb 2020 |
Individual | Bi, Kelin |
Te Atatu South Waitakere |
11 Apr 2008 - 27 Jun 2010 |
Individual | Bi, Lianqing |
Te Atatu South Waitakere |
11 Apr 2008 - 23 Jul 2009 |
Kelin Bi - Director
Appointment date: 11 Apr 2008
Address: Kumeu, 0892 New Zealand
Address used since 02 Jun 2023
Address: Te Atatu Peninsula, Waitakere, Auckland, 0610 New Zealand
Address used since 23 Jul 2009
Lianqing Bi - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 02 Apr 2021
Address: Auckland, 1025 New Zealand
Address used since 01 Feb 2021
Lianqing Bi - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 12 Dec 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 May 2016
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