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Chiron Construction Limited

Type: NZ Limited Company (Ltd)
9429041689622
NZBN
5664370
Company Number
Removed
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
7 Karengo Street
Long Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 09 Sep 2020

Chiron Construction Limited was launched on 02 Apr 2015 and issued a New Zealand Business Number of 9429041689622. The removed LTD company has been run by 4 directors: Tao Wu - an active director whose contract began on 02 Apr 2015,
Tony Wong - an active director whose contract began on 31 Aug 2020,
Zhaodong Sun - an inactive director whose contract began on 16 Feb 2018 and was terminated on 31 Aug 2020,
Tony Wong - an inactive director whose contract began on 02 Apr 2015 and was terminated on 16 Feb 2018.
As stated in BizDb's data (last updated on 27 Aug 2023), the company registered 1 address: 7 Karengo Street, Long Bay, Auckland, 0630 (type: registered, physical).
Up to 09 Sep 2020, Chiron Construction Limited had been using 17 Bearing Parade, Long Bay, Auckland as their physical address.
BizDb found past names used by the company: from 02 Apr 2015 to 31 Aug 2020 they were called 50 Development Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wong, Tony (a director) located at Long Bay, Auckland postcode 0630. Chiron Construction Limited was categorised as ""Building, house construction"" (business classification E301120).

Addresses

Previous addresses

Address: 17 Bearing Parade, Long Bay, Auckland, 0630 New Zealand

Physical address used from 27 May 2019 to 09 Sep 2020

Address: 91a Kyle Road, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 02 Apr 2015 to 09 Sep 2020

Address: 91a Kyle Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 02 Apr 2015 to 27 May 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Wong, Tony Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Tao Greenhithe
Auckland
0632
New Zealand
Directors

Tao Wu - Director

Appointment date: 02 Apr 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Apr 2015


Tony Wong - Director

Appointment date: 31 Aug 2020

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 31 Aug 2020


Zhaodong Sun - Director (Inactive)

Appointment date: 16 Feb 2018

Termination date: 31 Aug 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Feb 2018


Tony Wong - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 16 Feb 2018

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 16 Feb 2018

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