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Amarok Construction Limited

Type: NZ Limited Company (Ltd)
9429035763284
NZBN
1399671
Company Number
Registered
Company Status
87608611
GST Number
Current address
8 Castleton Drive
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 05 Dec 2016

Amarok Construction Limited, a registered company, was registered on 16 Sep 2003. 9429035763284 is the business number it was issued. The company has been supervised by 3 directors: Xiong Chen - an active director whose contract started on 12 Sep 2015,
Ping Ping Xue - an inactive director whose contract started on 25 Jun 2010 and was terminated on 08 Dec 2015,
Xiong Chen - an inactive director whose contract started on 16 Sep 2003 and was terminated on 25 Jun 2010.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 8 Castleton Drive, Howick, Auckland, 2014 (types include: physical, registered).
Amarok Construction Limited had been using 91 Takutai Avenue, Half Moon Bay, Auckland as their physical address until 05 Dec 2016.
More names for the company, as we found at BizDb, included: from 16 Sep 2003 to 25 Mar 2011 they were named Xiong Builder Limited.
A single entity controls all company shares (exactly 100 shares) - Chen, Xiong - located at 2014, Howick, Auckland.

Addresses

Previous addresses

Address: 91 Takutai Avenue, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 17 Dec 2012 to 05 Dec 2016

Address: 28 Compass Point Way, Half Moon Bay New Zealand

Physical & registered address used from 23 Feb 2009 to 17 Dec 2012

Address: 91 Takutai Ave, Bucklands Beach, Auckland, New Zealand

Registered & physical address used from 07 Mar 2005 to 23 Feb 2009

Address: 168 Rangitoto Road, Papatoetoe, Auckland

Physical & registered address used from 16 Sep 2003 to 07 Mar 2005

Contact info
64 27 2796318
23 Mar 2019 Phone
xcbuild@hotmail.com
23 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chen, Xiong Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xue, Pingping Half Moon Bay
Auckland
2012
New Zealand
Individual Chen, Xiong Half Moon Bay
Auckland

New Zealand
Directors

Xiong Chen - Director

Appointment date: 12 Sep 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 11 Nov 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 12 Sep 2015


Ping Ping Xue - Director (Inactive)

Appointment date: 25 Jun 2010

Termination date: 08 Dec 2015

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 25 Jun 2010


Xiong Chen - Director (Inactive)

Appointment date: 16 Sep 2003

Termination date: 25 Jun 2010

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 Jan 2009

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