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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 102 | |||
Entity (NZ Limited Company) | Acg Holdings Limited Shareholder NZBN: 9429046496423 |
Grafton Auckland 1023 New Zealand |
06 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ktnz Trading Limited Shareholder NZBN: 9429049024333 Company Number: 8160859 |
06 Apr 2021 - 06 Apr 2021 | |
Individual | Zha, Song |
Grafton Auckland 1023 New Zealand |
24 May 2018 - 06 Apr 2021 |
Individual | Zha, Song |
Remuera Auckland 1050 New Zealand |
24 May 2018 - 06 Apr 2021 |
Individual | Zha, Song |
Grafton Auckland 1023 New Zealand |
24 May 2018 - 06 Apr 2021 |
Individual | Tang, Kongquan |
Grafton Auckland 1023 New Zealand |
23 Sep 2020 - 06 Apr 2021 |
Director | Tang, Kong Quan |
Grafton Auckland 1023 New Zealand |
31 Mar 2016 - 23 Sep 2020 |
Individual | Zhou, Xi |
St Heliers Auckland 1071 New Zealand |
04 Jan 2017 - 23 Mar 2019 |
Individual | Zha, Song |
St Heliers Auckland 1072 New Zealand |
12 Jul 2017 - 28 Jul 2017 |
Entity | Byz Trading Limited Shareholder NZBN: 9429041297865 Company Number: 5326441 |
06 Apr 2021 - 06 Apr 2021 | |
Individual | Zhou, Xi |
St Heliers Auckland 1071 New Zealand |
04 Jan 2017 - 23 Mar 2019 |
Individual | Yang, Li |
St Heliers Auckland 1072 New Zealand |
12 Jul 2017 - 28 Jul 2017 |
Director | Tang, Kong Quan |
Grafton Auckland 1023 New Zealand |
31 Mar 2016 - 23 Sep 2020 |
Entity | Byz Trustee Limited Shareholder NZBN: 9429041297865 Company Number: 5326441 |
06 Apr 2021 - 06 Apr 2021 | |
Entity | Ktnz Trading Limited Shareholder NZBN: 9429049024333 Company Number: 8160859 |
06 Apr 2021 - 06 Apr 2021 | |
Entity | Byz Trustee Limited Shareholder NZBN: 9429041297865 Company Number: 5326441 |
06 Apr 2021 - 06 Apr 2021 | |
Individual | Zha, Song |
Ellerslie Auckland 1051 New Zealand |
03 Mar 2018 - 03 Mar 2018 |
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
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