Great Land Construction Limited, a registered company, was incorporated on 18 Aug 2015. 9429041933107 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been managed by 3 directors: Yu Lam Yeung - an active director whose contract began on 30 Mar 2023,
Tingting Zhang - an inactive director whose contract began on 01 Dec 2022 and was terminated on 30 Mar 2023,
Shi Chen - an inactive director whose contract began on 18 Aug 2015 and was terminated on 09 Dec 2022.
Updated on 18 May 2025, our data contains detailed information about 1 address: 13C Paul Matthews Road, Rosedale, Auckland, 0632 (category: postal, office).
Great Land Construction Limited had been using 18 Taharoto Road, Takapuna, Auckland as their registered address up until 06 Jul 2023.
A single entity owns all company shares (exactly 100 shares) - Bbsd Group Limited - located at 0632, Auckland.
Other active addresses
Address #4: 13c Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 06 Jul 2023
Address #5: 13c Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Postal & office & delivery address used from 09 Aug 2023
Principal place of activity
18 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 18 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 11 Nov 2020 to 06 Jul 2023
Address #2: Unit 6, 59 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 19 Dec 2018 to 11 Nov 2020
Address #3: Unit 1, 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 04 Aug 2017 to 19 Dec 2018
Address #4: C4, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 31 May 2017 to 04 Aug 2017
Address #5: C4, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 13 Apr 2017 to 31 May 2017
Address #6: Unit A, 112 Bush Road, Albany, Auckland, 0632 New Zealand
Physical address used from 16 Nov 2016 to 04 Aug 2017
Address #7: C4, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 16 Nov 2016 to 13 Apr 2017
Address #8: 18 Taharoto Raod Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 Jun 2016 to 16 Nov 2016
Address #9: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 02 Jun 2016 to 27 Jun 2016
Address #10: Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 12 Oct 2015 to 02 Jun 2016
Address #11: Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 24 Sep 2015 to 12 Oct 2015
Address #12: Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 18 Aug 2015 to 24 Sep 2015
Address #13: Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 18 Aug 2015 to 12 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bbsd Group Limited Shareholder NZBN: 9429051201135 |
Auckland 0622 New Zealand |
30 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Tingting |
Takapuna Auckland 0622 New Zealand |
11 Dec 2019 - 01 Nov 2024 |
| Individual | Zhang, Tingting |
Takapuna Auckland 0622 New Zealand |
11 Dec 2019 - 01 Nov 2024 |
| Individual | Chen, Shi |
Takapuna Auckland 0622 New Zealand |
18 Aug 2015 - 11 Dec 2019 |
| Director | Shi Chen |
Takapuna Auckland 0622 New Zealand |
18 Aug 2015 - 11 Dec 2019 |
| Individual | Yang, Yongqing |
Browns Bay Auckland 0630 New Zealand |
07 Dec 2016 - 12 Mar 2018 |
| Director | Shi Chen |
Takapuna Auckland 0622 New Zealand |
18 Aug 2015 - 11 Dec 2019 |
Yu Lam Yeung - Director
Appointment date: 30 Mar 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jan 2025
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 30 Mar 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Mar 2023
Tingting Zhang - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 30 Mar 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Dec 2022
Shi Chen - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 09 Dec 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Nov 2016
Eastcliffe Properties Limited
Unit 4 Building D
Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive
Threebyone Nz Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive
Te Arai Point Health And Life Limited
C/-jmv Limited
Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive
Barnett Building Services Limited
63 Apollo Drive
Beacon Construction Limited
63 Apollo Drive
Nyxianz Homes Limited
Unit C4, 63 Apollo Drive
Primary Construction Limited
Building B
Richard Davidson Builders Limited
C/- Jmv Chartered Accountants Ltd
Sureline Builders Limited
63 Apollo Drive