Carillion Construction Limited, a registered company, was registered on 25 Oct 2016. 9429043392711 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been managed by 3 directors: Li Yu - an active director whose contract started on 11 Oct 2022,
Haidi Wu - an inactive director whose contract started on 30 Nov 2020 and was terminated on 14 Oct 2022,
Li Yu - an inactive director whose contract started on 25 Oct 2016 and was terminated on 02 Dec 2020.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 166A Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Wu, Haidi |
Glenfield Auckland 0629 New Zealand |
30 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wang, Sibo |
Campbells Bay Auckland 0620 New Zealand |
25 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yu, Li |
Takapuna Auckland 0622 New Zealand |
25 Oct 2016 - 30 Nov 2020 |
Li Yu - Director
Appointment date: 11 Oct 2022
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 11 Oct 2022
Haidi Wu - Director (Inactive)
Appointment date: 30 Nov 2020
Termination date: 14 Oct 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 Nov 2020
Li Yu - Director (Inactive)
Appointment date: 25 Oct 2016
Termination date: 02 Dec 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Oct 2016
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