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New Concept Construction Limited

Type: NZ Limited Company (Ltd)
9429041349519
NZBN
5409681
Company Number
Registered
Company Status
114689769
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box302670
North Harboure
Auckland 0751
New Zealand
Postal address used since 07 Nov 2019
Unit 8/40-46 Rosedale Road
Rosedale
Auckland 0632
New Zealand
Office address used since 03 Nov 2020
40-46 Rosedale Road
Rosedale
Auckland 0632
New Zealand
Service & physical address used since 11 Nov 2020

New Concept Construction Limited, a registered company, was registered on 05 Aug 2014. 9429041349519 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been managed by 3 directors: Fanghong Liu - an active director whose contract began on 05 Aug 2014,
Yan Wang - an inactive director whose contract began on 05 Aug 2014 and was terminated on 18 Oct 2022,
Xiaofeng Lin - an inactive director whose contract began on 05 Aug 2014 and was terminated on 08 Sep 2015.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: Unit8/40 Rosedaleroad, Rosdale, Auckland, 0632 (registered address),
40-46 Rosedale Road, Rosedale, Auckland, 0632 (physical address),
40-46 Rosedale Road, Rosedale, Auckland, 0632 (service address),
Unit 8/40-46 Rosedale Road, Rosedale, Auckland, 0632 (office address) among others.
New Concept Construction Limited had been using William Pickeriing Drive, Rosedale, Auckland as their physical address up until 11 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Liu, Fanghong - located at 0632, Pinehill, Auckland.

Addresses

Other active addresses

Address #4: Unit8/40 Rosedaleroad, Rosdale, Auckland, 0632 New Zealand

Registered address used from 08 Dec 2021

Principal place of activity

Unit 8/40-46 Rosedale Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: William Pickeriing Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 13 Dec 2016 to 11 Nov 2020

Address #2: 16 Gills Road, Albany, Auckland, 0632 New Zealand

Physical address used from 05 Aug 2014 to 13 Dec 2016

Address #3: 16 Gills Road, Albany, Auckland, 0632 New Zealand

Registered address used from 05 Aug 2014 to 08 Dec 2021

Contact info
64 9 4471819
05 Nov 2018 Phone
wendy@nccl.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Liu, Fanghong Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Xiaofeng Schnapper Rock
Auckland
0632
New Zealand
Individual Wang, Yan Schnapper Rock
Auckland
0632
New Zealand
Director Xiaofeng Lin Schnapper Rock
Auckland
0632
New Zealand
Directors

Fanghong Liu - Director

Appointment date: 05 Aug 2014

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 05 Aug 2014


Yan Wang - Director (Inactive)

Appointment date: 05 Aug 2014

Termination date: 18 Oct 2022

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 05 Aug 2014


Xiaofeng Lin - Director (Inactive)

Appointment date: 05 Aug 2014

Termination date: 08 Sep 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 05 Aug 2014

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