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Tapu Construction Limited

Type: NZ Limited Company (Ltd)
9429036592982
NZBN
1194339
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
81a Haverstock Road
Sandringham
Auckland 1025
New Zealand
Registered address used since 19 Oct 2012
81a Haverstock Road
Sandringham
Auckland 1025
New Zealand
Physical & service address used since 24 Nov 2015

Tapu Construction Limited was registered on 07 Mar 2002 and issued an NZ business number of 9429036592982. The registered LTD company has been supervised by 8 directors: Liming Cao - an active director whose contract began on 31 May 2021,
Dewei Shang - an inactive director whose contract began on 27 May 2021 and was terminated on 01 Mar 2022,
Liming Cao - an inactive director whose contract began on 10 Oct 2006 and was terminated on 27 May 2021,
Dewei Shang - an inactive director whose contract began on 24 Oct 2004 and was terminated on 28 Jun 2010,
Jia Xin Sun - an inactive director whose contract began on 18 Nov 2004 and was terminated on 28 Jun 2010.
According to BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: 81A Haverstock Road, Sandringham, Auckland, 1025 (type: physical, service).
Up until 24 Nov 2015, Tapu Construction Limited had been using 10/ 210-218 Victoria Street West, Auckland as their physical address.
BizDb found other names for the company: from 02 Mar 2009 to 16 Jan 2017 they were called Angel Health New Zealand Limited, from 03 Feb 2004 to 02 Mar 2009 they were called New Zealand Ld International Company Limited and from 07 Mar 2002 to 03 Feb 2004 they were called Cyberspace Internet Cafe Company Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cao, Liming (an individual) located at Sandringham, Auckland postcode 1025. Tapu Construction Limited was categorised as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Principal place of activity

81a Haverstock Road, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: 10/ 210-218 Victoria Street West, Auckland, 1010 New Zealand

Physical address used from 13 Nov 2012 to 24 Nov 2015

Address #2: 12c Rennie Drive, Airport Oaks, Auckland New Zealand

Physical address used from 18 Sep 2007 to 13 Nov 2012

Address #3: 17 Taylors Road, Morningside, Auckland

Physical address used from 01 Nov 2004 to 18 Sep 2007

Address #4: 81a Haverstock Road, Sandringham, Auckland New Zealand

Registered address used from 28 Aug 2003 to 19 Oct 2012

Address #5: 893 New North Road, Mt Albert, Auckland

Physical address used from 07 Mar 2002 to 01 Nov 2004

Address #6: 893 New North Road, Mt Albert, Auckland

Registered address used from 07 Mar 2002 to 28 Aug 2003

Contact info
64 21 1004687
Phone
64 21 687678
Phone
leemingcao@gmail.com
Email
davidshang555@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cao, Liming Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Jia Xin Sandringham
Auckland
Individual Shang, Dewei Sandringham
Auckland
1025
New Zealand
Individual Cao, Liming Sandringham
Auckland
Individual Shang, Dewei Sandringham
Auckland

New Zealand
Individual Sun, Jia Xin Sandringham
Auckland
Directors

Liming Cao - Director

Appointment date: 31 May 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 31 May 2021


Dewei Shang - Director (Inactive)

Appointment date: 27 May 2021

Termination date: 01 Mar 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 27 May 2021


Liming Cao - Director (Inactive)

Appointment date: 10 Oct 2006

Termination date: 27 May 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 10 Oct 2006


Dewei Shang - Director (Inactive)

Appointment date: 24 Oct 2004

Termination date: 28 Jun 2010

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 24 Oct 2004


Jia Xin Sun - Director (Inactive)

Appointment date: 18 Nov 2004

Termination date: 28 Jun 2010

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 Nov 2004


Liming Cao - Director (Inactive)

Appointment date: 16 Mar 2002

Termination date: 24 Oct 2004

Address: Sandringham, Auckland,

Address used since 21 Aug 2003


Hong Guo - Director (Inactive)

Appointment date: 07 Mar 2002

Termination date: 10 May 2002

Address: Mt Albert, Auckland,

Address used since 07 Mar 2002


Dewei Shang - Director (Inactive)

Appointment date: 07 Mar 2002

Termination date: 16 Mar 2002

Address: Mt Wellington, Auckland,

Address used since 07 Mar 2002

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