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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wu, Yutong |
Fairview Heights Auckland 0632 New Zealand |
31 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Capybara Holding Limited Shareholder NZBN: 9429052082344 |
Glen Eden Auckland 0602 New Zealand |
07 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nznc Limited Shareholder NZBN: 9429052298981 Company Number: 9270725 |
03 Oct 2024 - 31 Oct 2024 | |
| Individual | Sun, Kaifeng |
Pinehill Auckland 0632 New Zealand |
15 Jan 2024 - 03 Oct 2024 |
| Individual | Zhao, Qi |
Glen Eden Auckland 0602 New Zealand |
02 Aug 2017 - 07 May 2024 |
| Individual | Cao, Guohua |
Te Atatu South Auckland 0610 New Zealand |
19 Nov 2020 - 13 Sep 2023 |
| Individual | Wang, Fengping |
Massey Auckland 0614 New Zealand |
19 Nov 2020 - 13 Sep 2023 |
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
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