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Kcc Construction Limited

Type: NZ Limited Company (Ltd)
9429042565505
NZBN
6105329
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
295 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 24 Jun 2019

Kcc Construction Limited was incorporated on 14 Sep 2016 and issued a business number of 9429042565505. The registered LTD company has been supervised by 8 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,
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.
According to our information (last updated on 30 May 2025), 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 2 groups (2 shareholders in total). In the first group, 50 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 50% shares (exactly 50 shares) and includes
Zheng, Shijia - located at Flat Bush, Auckland. Kcc Construction Limited has been classified as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous address

Address: 5 Inchinnam Road, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 14 Sep 2016 to 24 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Anco Construction Limited
Shareholder NZBN: 9429030070196
Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zheng, Shijia Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dai, Jinfang Remuera
Auckland
1050
New Zealand
Individual Zhang, Yikun Remuera
Auckland
1050
New Zealand
Individual Zhang, Yikun Remuera
Auckland
1050
New Zealand
Individual Zhang, Yikun Remuera
Auckland
1050
New Zealand
Individual Tu, Thu Cuong Epsom
Auckland
1023
New Zealand
Entity Anco Investment Limited
Shareholder NZBN: 9429030371989
Company Number: 4239298
Entity Anco Investment Limited
Shareholder NZBN: 9429030371989
Company Number: 4239298
Directors

Shijia Zheng - Director

Appointment date: 20 Feb 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 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


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


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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