|Name||Start Date||End Date|
|North Island Construction Management Limited|
|Whitestone Project Management Limited||03 Dec 2015||21 Aug 2018|
|Whitestone Business Solutions Limited||02 Sep 2015||03 Dec 2015|
North Island Construction Management Limited was launched on 03 Sep 2015 and issued a number of 9429041959435. This registered LTD company has been supervised by 2 directors: Yunlong Wang - an active director whose contract began on 03 Sep 2015,
Jingqun Li - an active director whose contract began on 08 May 2019.
As stated in BizDb's database (updated on 01 Jul 2020), the company filed 1 address: 210 Khyber Pass Rd, Auckland, 1010 (category: physical, registered).
Until 13 Nov 2018, North Island Construction Management Limited had been using 123B Forrest Hill Road, Auckland as their physical address.
BizDb identified more names used by the company: from 03 Dec 2015 to 21 Aug 2018 they were named Whitestone Project Management Limited, from 02 Sep 2015 to 03 Dec 2015 they were named Whitestone Business Solutions Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 55 shares are held by 1 entity, namely:
Yunlong Wang (a director) located at Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Xudong Wang - located at Auckland. North Island Construction Management Limited has been classified as "M692310 Building consultancy service" (ANZSIC M692310).
Principal place of activity
210 Khyber Pass Rd, Auckland, 1010 New Zealand
Address: 123b Forrest Hill Road, Auckland, 0620 New Zealand
Physical & registered address used from 03 Sep 2015 to 13 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2020
|Shareholder Type||Shareholder Name||Address||Period|
|Shares Allocation #1 Number of Shares: 55|
|03 Sep 2015 -|
|Shares Allocation #2 Number of Shares: 45|
|03 Sep 2015 -|
Yunlong Wang - Director
Appointment date: 03 Sep 2015
Address: Auckland, 0620 New Zealand
Address used since 03 Sep 2015
Jingqun Li - Director
Appointment date: 08 May 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 May 2019