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Anbang Construction Limited

Type: NZ Limited Company (Ltd)
9429042287858
NZBN
5953167
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
39 Dockside Lane
Quba Building
East On Quay, Parnell, Auckland 0000
New Zealand
Service & physical address used since 08 Apr 2016
89 Rosedale Road
Pinehill
Auckland 0632
New Zealand
Registered address used since 18 Nov 2019

Anbang Construction Limited, a registered company, was started on 08 Apr 2016. 9429042287858 is the number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company was categorised. This company has been run by 3 directors: Bingxiang Liang - an active director whose contract started on 25 May 2018,
Alina Yan Liang - an inactive director whose contract started on 06 Oct 2016 and was terminated on 28 May 2018,
Helen Kong - an inactive director whose contract started on 08 Apr 2016 and was terminated on 16 Dec 2016.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 89 Rosedale Road, Pinehill, Auckland, 0632 (types include: registered, physical).
Anbang Construction Limited had been using 39 Dockside Lane, Quba Building, East On Quay, Parnell, Auckland as their registered address up to 18 Nov 2019.
Old names used by this company, as we identified at BizDb, included: from 08 Apr 2016 to 09 Aug 2017 they were named Anbang Finance Limited.
One entity owns all company shares (exactly 100 shares) - Liang, Bingxiang - located at 0632, Pinehill, Auckland.

Addresses

Previous address

Address #1: 39 Dockside Lane, Quba Building, East On Quay, Parnell, Auckland, 0000 New Zealand

Registered address used from 08 Apr 2016 to 18 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liang, Bingxiang Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liang, Alina Yan Rosedale
Auckland
0632
New Zealand
Director Helen Kong Rosedale
Auckland
0632
New Zealand
Individual Kong, Helen Rosedale
Auckland
0632
New Zealand
Directors

Bingxiang Liang - Director

Appointment date: 25 May 2018

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 25 May 2018


Alina Yan Liang - Director (Inactive)

Appointment date: 06 Oct 2016

Termination date: 28 May 2018

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 06 Oct 2016


Helen Kong - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 16 Dec 2016

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 08 Apr 2016

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