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153 Development Limited

Type: NZ Limited Company (Ltd)
9429041824320
NZBN
5736000
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
117 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Mar 2017

153 Development Limited was started on 30 Jun 2015 and issued an NZBN of 9429041824320. This registered LTD company has been supervised by 4 directors: Yuntao Cai - an active director whose contract started on 30 Jun 2015,
Shimin Li - an active director whose contract started on 30 Jun 2015,
Wende Zheng - an inactive director whose contract started on 30 Jun 2015 and was terminated on 13 Aug 2019,
Duoyu Bei - an inactive director whose contract started on 01 Mar 2016 and was terminated on 01 Mar 2016.
According to our information (updated on 27 Feb 2024), the company filed 1 address: 117 Newton Road, Eden Terrace, Auckland, 1010 (category: registered, physical).
Up until 01 Mar 2017, 153 Development Limited had been using Unit C, 106 Bush Road, Rosedale, Auckland as their registered address.
A total of 210 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 63 shares are held by 1 entity, namely:
Li, Shimin (a director) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 63 shares) and includes
Bei, Duoyu - located at Auckland Central, Auckland.
The 3rd share allocation (63 shares, 30%) belongs to 2 entities, namely:
Feng, Yijun, located at Windsor Park, Auckland (an individual),
Cai, Yuntao, located at Windsor Park, Auckland (a director). 153 Development Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

117 Newton Road, Eden Terrace, Auckland, 1010 New Zealand


Previous address

Address: Unit C, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jun 2015 to 01 Mar 2017

Contact info
64 21558 311
Phone
actionjits@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 210

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 63
Director Li, Shimin Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 63
Director Bei, Duoyu Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 63
Individual Feng, Yijun Windsor Park
Auckland
0632
New Zealand
Director Cai, Yuntao Windsor Park
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 21
Individual Zheng, Wende Red Beach
Red Beach
0932
New Zealand
Director Wende Zheng Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rong Holdings Limited
Shareholder NZBN: 9429042111412
Company Number: 5864147
Auckland Central
Auckland
1010
New Zealand
Entity Luminous Investment Holdings Limited
Shareholder NZBN: 9429042042259
Company Number: 5837667
Castor Bay
Auckland
0620
New Zealand
Entity Rong Holdings Limited
Shareholder NZBN: 9429042111412
Company Number: 5864147
Auckland Central
Auckland
1010
New Zealand
Entity Luminous Investment Holdings Limited
Shareholder NZBN: 9429042042259
Company Number: 5837667
Castor Bay
Auckland
0620
New Zealand
Director Li, Shimin Castor Bay
Auckland
0620
New Zealand
Directors

Yuntao Cai - Director

Appointment date: 30 Jun 2015

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 30 Jun 2015


Shimin Li - Director

Appointment date: 30 Jun 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Jun 2015


Wende Zheng - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 13 Aug 2019

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Jun 2015


Duoyu Bei - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 01 Mar 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Mar 2016

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