Shortcuts

Mb Master Construction Limited

Type: NZ Limited Company (Ltd)
9429041567364
NZBN
5558005
Company Number
Registered
Company Status
116159570
GST Number
No Abn Number
Australian Business Number
E322150
Industry classification code
Foundation Construction - Concrete
Industry classification description
Current address
11 Elsted Place
Goodwood Heights
Auckland 2105
New Zealand
Postal & office & delivery address used since 04 Feb 2020
7 Rashni Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 01 Mar 2022

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).

Addresses

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

Contact info
fuqingliumin@163.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
fuqingliumin@163.com
13 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7
Individual Liu, Min Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Huang, Xiaofang Flat Bush
Auckland
2016
New Zealand
Directors

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

Nearby companies

Diamond Finance Limited
18 Speyside Crecent

Aero Organics Limited
23 Speyside Crescent

Ace Machinery And Servicing Limited
23 Speyside Crescent

100% Pure New Zealand Limited
39 Speyside Cres

Yumin's House Limited
39 Speyside Crescent

Southern Flint Property Management Limited
21 Speyside Crescent

Similar companies

Afu Building Limited
10b Islay Place

Cnz Homes 2016 Limited
28 Studfall Street

Contract Foundations Limited
53 Cavendish Drive

H M Transport Limited
110a Rangitoto Road

Q S Building Limited
5 Neilpark Drive

Wang Shan Limited
92 Kilkenny Drive