China Construction New Zealand Limited

China Construction New Zealand Limited, a registered company, was registered on 24 Apr 2015. 9429041692868 is the number it was issued. The company has been managed by 2 directors: Xiangtai Yang - an active director whose contract began on 24 Apr 2015,
Yang Xu - an inactive director whose contract began on 08 May 2015 and was terminated on 11 Sep 2023.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
China Construction New Zealand Limited had been using Level 14, Aig Bldg, 41 Shortland Street, Auckland Cbd, Auckland as their physical address up until 11 Jun 2021.
One entity controls all company shares (exactly 1000100 shares) - China Construction Eighth Engineering Division Corp., Limited - located at 1023, Pudong New Area, Shanghai.

Previous addresses

Address: Level 14, Aig Bldg, 41 Shortland Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical address used from 19 Nov 2018 to 11 Jun 2021

Address: Level 14, Aig Bldg, 41 Shortland Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 08 Jun 2015 to 11 Jun 2021

Address: Level 4, 253 Queen St, Auckland, 1010 New Zealand

Physical address used from 20 May 2015 to 19 Nov 2018

Address: Level 4, 253 Queen St, Auckland, 1010 New Zealand

Registered address used from 20 May 2015 to 08 Jun 2015

Address: Level 22, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Apr 2015 to 20 May 2015

Ultimate Holding Company

Xiangtai Yang - Director

Appointment date: 24 Apr 2015

Yang Xu - Director (Inactive)

Appointment date: 08 May 2015

Termination date: 11 Sep 2023