Auckland Summit Construction Limited, a registered company, was registered on 26 Sep 2014. 9429041431184 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been run by 2 directors: Shixuan Wang - an active director whose contract began on 14 Aug 2018,
Chonggao Luo - an inactive director whose contract began on 26 Sep 2014 and was terminated on 14 Aug 2018.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 29 Kewa Road, Albany Heights, Auckland, 0632 (types include: registered, physical).
Auckland Summit Construction Limited had been using 52 Nigel Road, Browns Bay, Auckland as their physical address up to 26 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Wang, Shixuan - located at 0632, Browns Bay, Auckland.
Previous addresses
Address: 52 Nigel Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 23 Sep 2019 to 26 Jul 2022
Address: 16 Jade Ct, Auckland, 0632 New Zealand
Physical & registered address used from 18 Sep 2018 to 23 Sep 2019
Address: 3 San Casello Rise, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 10 Oct 2016 to 18 Sep 2018
Address: 16 Homewood Place, Chatswood, Auckland, 0626 New Zealand
Physical address used from 01 Jun 2016 to 10 Oct 2016
Address: 16 Homewood Place, Chatswood, Auckland, 0626 New Zealand
Registered address used from 31 May 2016 to 10 Oct 2016
Address: 8 Vinewood Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 21 Dec 2015 to 31 May 2016
Address: 8 Vinewood Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 21 Dec 2015 to 01 Jun 2016
Address: Flat 1, 31 Roanoke Way, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Sep 2014 to 21 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wang, Shixuan |
Browns Bay Auckland 0632 New Zealand |
27 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luo, Chonggao |
Henderson Auckland 0612 New Zealand |
26 Sep 2014 - 27 Jul 2018 |
| Individual | Luo, Ting |
Browns Bay Auckland 0630 New Zealand |
13 Sep 2019 - 23 Sep 2023 |
Shixuan Wang - Director
Appointment date: 14 Aug 2018
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 15 Jul 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 13 Sep 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 14 Aug 2018
Chonggao Luo - Director (Inactive)
Appointment date: 26 Sep 2014
Termination date: 14 Aug 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 30 Sep 2016
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