Shortcuts

Auckland Construction Group Limited

Type: NZ Limited Company (Ltd)
9429042267959
NZBN
5936809
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
195 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 05 Oct 2017
195 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Office address used since 20 Sep 2019

Auckland Construction Group Limited, a registered company, was started on 31 Mar 2016. 9429042267959 is the NZ business identifier it was issued. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is how the company was categorised. The company has been run by 4 directors: Kongquan Tang - an active director whose contract began on 31 Mar 2016,
Kong Quan Tang - an active director whose contract began on 31 Mar 2016,
Song Zha - an active director whose contract began on 24 May 2018,
Xi Zhou - an inactive director whose contract began on 04 Jan 2017 and was terminated on 06 Aug 2018.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 195 Khyber Pass Road, Grafton, Auckland, 1023 (types include: office, registered).
Auckland Construction Group Limited had been using 78 Clover Drive, Henderson, Auckland as their registered address up to 05 Oct 2017.
One entity controls all company shares (exactly 102 shares) - Acg Holdings Limited - located at 1023, Grafton, Auckland.

Addresses

Principal place of activity

195 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand


Previous address

Address #1: 78 Clover Drive, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 31 Mar 2016 to 05 Oct 2017

Contact info
64 09 3583008
Phone
info@nzacg.com
Email
www.nzacg.co.nz
23 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 102
Entity (NZ Limited Company) Acg Holdings Limited
Shareholder NZBN: 9429046496423
Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ktnz Trading Limited
Shareholder NZBN: 9429049024333
Company Number: 8160859
Individual Zha, Song Grafton
Auckland
1023
New Zealand
Individual Zha, Song Remuera
Auckland
1050
New Zealand
Individual Zha, Song Grafton
Auckland
1023
New Zealand
Individual Tang, Kongquan Grafton
Auckland
1023
New Zealand
Director Tang, Kong Quan Grafton
Auckland
1023
New Zealand
Individual Zhou, Xi St Heliers
Auckland
1071
New Zealand
Individual Zha, Song St Heliers
Auckland
1072
New Zealand
Entity Byz Trading Limited
Shareholder NZBN: 9429041297865
Company Number: 5326441
Individual Zhou, Xi St Heliers
Auckland
1071
New Zealand
Individual Yang, Li St Heliers
Auckland
1072
New Zealand
Director Tang, Kong Quan Grafton
Auckland
1023
New Zealand
Entity Byz Trustee Limited
Shareholder NZBN: 9429041297865
Company Number: 5326441
Entity Ktnz Trading Limited
Shareholder NZBN: 9429049024333
Company Number: 8160859
Entity Byz Trustee Limited
Shareholder NZBN: 9429041297865
Company Number: 5326441
Individual Zha, Song Ellerslie
Auckland
1051
New Zealand
Directors

Kongquan Tang - Director

Appointment date: 31 Mar 2016

Address: Grafton, Auckland, 1023 New Zealand

Address used since 08 Sep 2020


Kong Quan Tang - Director

Appointment date: 31 Mar 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 03 Sep 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 31 Mar 2016


Song Zha - Director

Appointment date: 24 May 2018

Address: Grafton, Auckland, 1023 New Zealand

Address used since 08 Sep 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 06 Aug 2018


Xi Zhou - Director (Inactive)

Appointment date: 04 Jan 2017

Termination date: 06 Aug 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Jan 2017

Nearby companies

195 Joint Venture Limited
195 Khyber Pass Road

195 Khyber Pass Development Limited
195 Khyber Pass Road

Cosmo Polis Limited
195 Khyber Pass Road

Allsafeinsurance Limited
195 Khyber Pass Road

Wedding World Limited
181 Khyber Pass

Auckland Masonic Centre Limited
181 Khyber Pass Road

Similar companies

Holmes Construction Limited
1/4 George Street

KŌtare Construction Limited
17 Mostyn Street

Master Ventures Limited
Level 6/135 Broadway

Sharof Company Limited
81 Remuera Road

The Kitchen Krewe Limited
144 Mountain Road

We Are Culture Limited
26 Monmouth Street