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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wong, Tony |
Long Bay Auckland 0630 New Zealand |
31 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Tao |
Greenhithe Auckland 0632 New Zealand |
02 Apr 2015 - 31 Aug 2020 |
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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