Mb Master Construction Limited, a registered company, was registered on 19 Jan 2015. 9429041567364 is the number it was issued. "Foundation construction - concrete" (business classification E322150) is how the company is categorised. The company has been supervised by 2 directors: Xiaofang Huang - an active director whose contract began on 19 Jan 2015,
Min Liu - an active director whose contract began on 07 Feb 2015.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 7 Rashni Road, Flat Bush, Auckland, 2019 (category: registered, physical).
Mb Master Construction Limited had been using 11 Elsted Place, Goodwood Heights, Auckland as their registered address until 01 Mar 2022.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 7 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (30 per cent).
Principal place of activity
11 Elsted Place, Goodwood Heights, Auckland, 2105 New Zealand
Previous addresses
Address #1: 11 Elsted Place, Goodwood Heights, Auckland, 2105 New Zealand
Registered & physical address used from 13 Feb 2020 to 01 Mar 2022
Address #2: 20 Speyside Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 19 Jan 2015 to 13 Feb 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7 | |||
Individual | Liu, Min |
Flat Bush Auckland 2016 New Zealand |
19 Jan 2015 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Huang, Xiaofang |
Flat Bush Auckland 2016 New Zealand |
19 Jan 2015 - |
Xiaofang Huang - Director
Appointment date: 19 Jan 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Feb 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 19 Jan 2015
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 04 Feb 2020
Min Liu - Director
Appointment date: 07 Feb 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Feb 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 07 Feb 2015
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 04 Feb 2020
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