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Massif Construction Limited

Type: NZ Limited Company (Ltd)
9429043422869
NZBN
6158839
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2 Imatra Place
Sunnyhills
Auckland 2010
New Zealand
Registered & physical address used since 11 Nov 2016

Massif Construction Limited, a registered company, was started on 11 Nov 2016. 9429043422869 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been run by 4 directors: Huijun Sun - an active director whose contract started on 11 Nov 2016,
Liang Yu - an active director whose contract started on 08 Aug 2018,
Bichuan Yao - an inactive director whose contract started on 11 Nov 2016 and was terminated on 01 Apr 2019,
Ruibin Yang - an inactive director whose contract started on 11 Nov 2016 and was terminated on 01 Apr 2019.
Updated on 16 Oct 2020, our data contains detailed information about 1 address: 2 Imatra Place, Sunnyhills, Auckland, 2010 (category: registered, physical).
Former names used by this company, as we identified at BizDb, included: from 09 Nov 2016 to 31 Jul 2018 they were called S.y.l Homes Limited.
A total of 40 shares are allotted to 6 shareholders (4 groups). The first group includes 10 shares (25 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 10 shares (25 per cent). Finally the third share allotment (10 shares 25 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 40

Annual return filing month: March

Annual return last filed: 21 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Huijun Sun Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Bichuan Yao Sunnyhills
Auckland
2010
New Zealand
Individual Bichuan Yao Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Ruibin Yang Greenhithe
Auckland
0632
New Zealand
Director Ruibin Yang Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Liang Yu Beach Haven
Auckland
0626
New Zealand
Directors

Huijun Sun - Director

Appointment date: 11 Nov 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 11 Nov 2016

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 07 Oct 2019


Liang Yu - Director

Appointment date: 08 Aug 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 08 Aug 2018


Bichuan Yao - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 01 Apr 2019

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 11 Nov 2016


Ruibin Yang - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 01 Apr 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Nov 2016

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