Miracle Alex Construction Limited, a registered company, was registered on 16 Sep 2015. 9429041966532 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been run by 1 director, named Steven Cao - an active director whose contract began on 16 Sep 2015.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 53A Rosedale Road, Rosedale, Auckland, 0630 (category: registered, physical).
Miracle Alex Construction Limited had been using 9 Honeysuckle Lane, Mairangi Bay, Auckland as their registered address up to 23 Nov 2018.
A total of 6 shares are allocated to 6 shareholders (6 groups). The first group includes 1 share (16.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (16.67%). Lastly we have the 3rd share allocation (1 share 16.67%) made up of 1 entity.
Previous address
Address: 9 Honeysuckle Lane, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 16 Sep 2015 to 23 Nov 2018
Basic Financial info
Total number of Shares: 6
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cao, Luke |
Rd 2 Auckland 0792 New Zealand |
23 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cao, Teresa |
Pinehill Auckland 0632 New Zealand |
23 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | He, Pei |
Pinehill Auckland 0632 New Zealand |
23 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wen, Anny |
Rd 2 Auckland 0792 New Zealand |
24 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Chen, Chun |
Pinehill Auckland 0632 New Zealand |
18 Mar 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Cao, Steven |
Pinehill Auckland 0632 New Zealand |
16 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yao, Yiming |
Glenfield Auckland 0629 New Zealand |
09 Nov 2018 - 29 Sep 2020 |
Steven Cao - Director
Appointment date: 16 Sep 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Sep 2015
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 23 Sep 2019
Schwarz Trustee Management Company Limited
7 Honeysuckle Lane
Orbis Lifecare Limited
5 Honeysuckle Lane
W R Distributors Limited
3 Honeysuckle Lane
Technical Contract Services Limited
10 Wisteria Way
Lovely Bear Limited
21 Honeysuckle Lane
Auckland Theological College And Seminary In New Zealand
25 Honeysuckle Lane
Bateman Residential Limited
26a Hythe Terrace
Lichtwark Building Limited
87b Penzance Road
Next Level Construct Limited
2/22 Sunrise Ave
Outlast Builders Limited
1/10 Windsor Place
Tig Construction Limited
3a Zara Court
Waders Limited
12c Sunrise Avenue