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Myx Construction Limited

Type: NZ Limited Company (Ltd)
9429042081593
NZBN
5853167
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
23 Crimson Park
Oteha
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Jul 2020

Myx Construction Limited, a registered company, was started on 02 Dec 2015. 9429042081593 is the number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company is categorised. The company has been run by 4 directors: Hong Chi - an active director whose contract began on 26 Jun 2019,
Jingying Lin - an active director whose contract began on 26 Jun 2019,
Hong Chi - an active director whose contract began on 21 Nov 2023,
Hong Chi - an inactive director whose contract began on 02 Dec 2015 and was terminated on 04 Jul 2020.
Updated on 17 Feb 2024, our database contains detailed information about 1 address: 23 Crimson Park, Oteha, Auckland, 0632 (types include: registered, physical).
Myx Construction Limited had been using Suite C, Ground Floor,, Rawene Chambers, 17 Rawene Road, Birkenhead, North Shore as their registered address up to 13 Jul 2020.
Former names used by this company, as we identified at BizDb, included: from 23 Nov 2015 to 02 Dec 2015 they were named Myx Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Suite C, Ground Floor,, Rawene Chambers, 17 Rawene Road, Birkenhead, North Shore, 0000 New Zealand

Registered & physical address used from 02 Dec 2015 to 13 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chi, Hong Oteha
Auckland
0632
New Zealand
Director Hong Chi Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lin, Jingying Oteha
Auckland
0632
New Zealand
Directors

Hong Chi - Director

Appointment date: 26 Jun 2019

Address: Oteha, Auckland, 0632 New Zealand

Address used since 10 Oct 2019


Jingying Lin - Director

Appointment date: 26 Jun 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 26 Jun 2019

Address: Oteha, Auckland, 0632 New Zealand

Address used since 10 Oct 2019


Hong Chi - Director

Appointment date: 21 Nov 2023

Address: Oteha, Auckland, 0632 New Zealand

Address used since 21 Nov 2023


Hong Chi - Director (Inactive)

Appointment date: 02 Dec 2015

Termination date: 04 Jul 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 02 Dec 2015

Address: Oteha, Auckland, 0632 New Zealand

Address used since 10 Oct 2019

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