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Moonlight Construction Limited

Type: NZ Limited Company (Ltd)
9429035754121
NZBN
1405894
Company Number
Registered
Company Status
087641511
GST Number
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
Current address
1/139 Browns Bay Road
North Shore Auckland
Other address (Address for Records) used since 20 Nov 2004
817a East Coast Road
Northcross
Auckland 0630
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 May 2017
817a East Coast Road
Northcross
Auckland 0630
New Zealand
Registered & physical & service address used since 18 May 2017

Moonlight Construction Limited, a registered company, was started on 07 Oct 2003. 9429035754121 is the NZBN it was issued. ""House construction, alteration, renovation or general repair"" (ANZSIC E301130) is how the company was classified. This company has been run by 3 directors: Miao Zigui - an active director whose contract started on 15 Apr 2013,
Hongyou Liu - an inactive director whose contract started on 07 Oct 2003 and was terminated on 16 Apr 2013,
Hongyou Liu - an inactive director whose contract started on 01 Jan 2005 and was terminated on 16 Apr 2013.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 817A East Coast Road, Northcross, Auckland, 0630 (postal address),
817A East Coast Road, Northcross, Auckland, 0630 (office address),
817A East Coast Road, Northcross, Auckland, 0630 (delivery address),
817A East Coast Road, Northcross, Auckland, 0630 (registered address) among others.
Moonlight Construction Limited had been using 1/139 Browns Bay Road, North Shore Auckland as their physical address until 18 May 2017.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: 817a East Coast Road, Northcross, Auckland, 0630 New Zealand

Postal & office & delivery address used from 11 Aug 2020

Principal place of activity

817a East Coast Road, Northcross, Auckland, 0630 New Zealand


Previous addresses

Address #1: 1/139 Browns Bay Road, North Shore Auckland New Zealand

Physical & registered address used from 26 Nov 2004 to 18 May 2017

Address #2: 15/17 Georgia Terrace, Albany, Auckland

Registered & physical address used from 07 Oct 2003 to 26 Nov 2004

Contact info
ziguimiao@gmail.com
11 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Liu, Hongyou Northcross
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Zigui, Miao Northcross
Auckland
0630
New Zealand
Directors

Miao Zigui - Director

Appointment date: 15 Apr 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Apr 2013

Address: Northcross, Auckland, 0630 New Zealand

Address used since 10 May 2017


Hongyou Liu - Director (Inactive)

Appointment date: 07 Oct 2003

Termination date: 16 Apr 2013

Address: North Shore, Auckland,

Address used since 13 Mar 2009


Hongyou Liu - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 16 Apr 2013

Address: Browns Bay, Northshore City, Auckland,

Address used since 01 Jan 2005

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