Shortcuts

Nz National Construction Limited

Type: NZ Limited Company (Ltd)
9429046271457
NZBN
6357593
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
22b Evans Road
Glen Eden
Auckland 0602
New Zealand
Service & physical address used since 11 Aug 2021
22b Evans Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 12 Aug 2021
Floor 4, 235 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 04 Apr 2023

Nz National Construction Limited, a registered company, was incorporated on 02 Aug 2017. 9429046271457 is the number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been supervised by 5 directors: Yiming Chen - an active director whose contract started on 01 Apr 2024,
Yutong Wu - an active director whose contract started on 01 Oct 2024,
Kaifeng Sun - an inactive director whose contract started on 09 Oct 2024 and was terminated on 17 Oct 2024,
Kaifeng Sun - an inactive director whose contract started on 01 Mar 2024 and was terminated on 01 Oct 2024,
Qi Zhao - an inactive director whose contract started on 02 Aug 2017 and was terminated on 31 Mar 2024.
Last updated on 27 May 2025, the BizDb database contains detailed information about 1 address: Unit 27, 4 Spring Garden Avenue, Westgate, Auckland, 0814 (type: service, registered).
Nz National Construction Limited had been using 22B Evans Road, Glen Eden, Auckland as their registered address until 12 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Floor 4, 235 Broadway, Newmarket, Auckland, 1023 New Zealand

Service address used from 21 Apr 2023

Address #5: 40 Jillian Drive, Ranui, Auckland, 0612 New Zealand

Registered & service address used from 27 Feb 2024

Address #6: Unit 27, 4 Spring Garden Avenue, Westgate, Auckland, 0814 New Zealand

Registered address used from 09 Aug 2024

Address #7: Unit 27, 4 Spring Garden Avenue, Westgate, Auckland, 0814 New Zealand

Service address used from 14 Oct 2024

Previous addresses

Address #1: 22b Evans Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 11 Aug 2021 to 12 Aug 2021

Address #2: 335b Glenfield Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 02 Aug 2017 to 11 Aug 2021

Contact info
64 22 3950030
Phone
jackzhaonz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wu, Yutong Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Capybara Holding Limited
Shareholder NZBN: 9429052082344
Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nznc Limited
Shareholder NZBN: 9429052298981
Company Number: 9270725
Individual Sun, Kaifeng Pinehill
Auckland
0632
New Zealand
Individual Zhao, Qi Glen Eden
Auckland
0602
New Zealand
Individual Cao, Guohua Te Atatu South
Auckland
0610
New Zealand
Individual Wang, Fengping Massey
Auckland
0614
New Zealand
Directors

Yiming Chen - Director

Appointment date: 01 Apr 2024

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Apr 2024


Yutong Wu - Director

Appointment date: 01 Oct 2024

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Oct 2024


Kaifeng Sun - Director (Inactive)

Appointment date: 09 Oct 2024

Termination date: 17 Oct 2024

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 09 Oct 2024


Kaifeng Sun - Director (Inactive)

Appointment date: 01 Mar 2024

Termination date: 01 Oct 2024

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Mar 2024


Qi Zhao - Director (Inactive)

Appointment date: 02 Aug 2017

Termination date: 31 Mar 2024

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 May 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Aug 2017

Nearby companies

Queens Travel Limited
322 Glenfield Road

Gospel Bible Baptist Church
312a Glenfield Road

A&s North-shore Limited
2b Roberts Road

Blooming Beautiful Limited
19 Greendale Spur

W. J. Builders Limited
351 Glenfield Road

Mobile Rust Surgeon Limited
21 Greendale Spur

Similar companies