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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Liu, Fanghong |
Pinehill Auckland 0632 New Zealand |
05 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Xiaofeng |
Schnapper Rock Auckland 0632 New Zealand |
05 Aug 2014 - 08 Sep 2015 |
Individual | Wang, Yan |
Schnapper Rock Auckland 0632 New Zealand |
05 Aug 2014 - 19 Oct 2022 |
Director | Xiaofeng Lin |
Schnapper Rock Auckland 0632 New Zealand |
05 Aug 2014 - 08 Sep 2015 |
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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