Kcc Construction Limited was incorporated on 14 Sep 2016 and issued a business number of 9429042565505. The registered LTD company has been supervised by 5 directors: Shijia Zheng - an active director whose contract started on 20 Feb 2023,
Zhaoyu Li - an inactive director whose contract started on 09 Dec 2022 and was terminated on 20 Feb 2023,
Shijia Zheng - an inactive director whose contract started on 14 Sep 2016 and was terminated on 09 Dec 2022,
Yikun Zhang - an inactive director whose contract started on 14 Sep 2016 and was terminated on 01 Jun 2019,
Thu Cuong Tu - an inactive director whose contract started on 14 Sep 2016 and was terminated on 01 Jun 2019.
According to our information (last updated on 15 Mar 2024), this company filed 1 address: 295 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Until 24 Jun 2019, Kcc Construction Limited had been using 5 Inchinnam Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Anco Construction Limited (an entity) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Dai, Jinfang - located at Remuera, Auckland.
The third share allocation (49 shares, 49%) belongs to 1 entity, namely:
Zhang, Yikun, located at Remuera, Auckland (an individual). Kcc Construction Limited has been classified as "Construction project management service - fee or contract basis" (business classification M692325).
Previous address
Address: 5 Inchinnam Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 14 Sep 2016 to 24 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Anco Construction Limited Shareholder NZBN: 9429030070196 |
Flat Bush Auckland 2019 New Zealand |
26 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Dai, Jinfang |
Remuera Auckland 1050 New Zealand |
20 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Zhang, Yikun |
Remuera Auckland 1050 New Zealand |
14 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tu, Thu Cuong |
Epsom Auckland 1023 New Zealand |
14 Sep 2016 - 27 Aug 2020 |
| Entity | Anco Investment Limited Shareholder NZBN: 9429030371989 Company Number: 4239298 |
14 Sep 2016 - 26 Jun 2017 | |
| Entity | Anco Investment Limited Shareholder NZBN: 9429030371989 Company Number: 4239298 |
14 Sep 2016 - 26 Jun 2017 |
Shijia Zheng - Director
Appointment date: 20 Feb 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Feb 2023
Zhaoyu Li - Director (Inactive)
Appointment date: 09 Dec 2022
Termination date: 20 Feb 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Dec 2022
Shijia Zheng - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 09 Dec 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Nov 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Sep 2016
Yikun Zhang - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 01 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2016
Thu Cuong Tu - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 01 Jun 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2018
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 14 Sep 2016
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