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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chen, Xiong |
Howick Auckland 2014 New Zealand |
28 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xue, Pingping |
Half Moon Bay Auckland 2012 New Zealand |
29 Sep 2005 - 25 May 2015 |
Individual | Chen, Xiong |
Half Moon Bay Auckland New Zealand |
16 Sep 2003 - 28 Jun 2010 |
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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