Nzc Construction Limited, a registered company, was started on 10 Aug 2017. 9429046292711 is the number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was categorised. The company has been supervised by 3 directors: Jie Wang - an active director whose contract began on 24 Jun 2018,
Christopher Thomas Pearce - an inactive director whose contract began on 15 Feb 2018 and was terminated on 01 Jun 2019,
Chengbin Zhang - an inactive director whose contract began on 10 Aug 2017 and was terminated on 14 Mar 2019.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Pomaria Road, Henderson, Auckland, 0610 (types include: physical, service).
Nzc Construction Limited had been using 145 Universal Dr, Henderson, Auckland as their registered address until 19 Oct 2021.
One entity controls all company shares (exactly 100 shares) - Coinz Holding Limited - located at 0610, Auckland Cbd.
Principal place of activity
26 Pomaria Rd,, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 145 Universal Dr, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 14 Oct 2020 to 19 Oct 2021
Address #2: 139 Deep Creek Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 10 Aug 2017 to 14 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Coinz Holding Limited Shareholder NZBN: 9429046478559 |
Auckland Cbd 1010 New Zealand |
23 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Coinz Development Limited Shareholder NZBN: 9429030336964 Company Number: 4310359 |
10 Aug 2017 - 23 Nov 2017 | |
Entity | Mauku Holdings Limited Shareholder NZBN: 9429030565906 Company Number: 3940278 |
10 Aug 2017 - 01 Mar 2018 | |
Entity | Meatball Investment Limited Shareholder NZBN: 9429041266939 Company Number: 5278581 |
01 Mar 2018 - 20 May 2019 | |
Entity | Nu Design & Build Limited Shareholder NZBN: 9429046319012 Company Number: 6408132 |
25 Aug 2017 - 06 Nov 2019 | |
Entity | Southernflow Limited Shareholder NZBN: 9429034597156 Company Number: 1680397 |
10 Aug 2017 - 25 Aug 2017 | |
Entity | Nu Design & Build Limited Shareholder NZBN: 9429046319012 Company Number: 6408132 |
Whangarei Whangarei 0110 New Zealand |
25 Aug 2017 - 06 Nov 2019 |
Entity | Mauku Holdings Limited Shareholder NZBN: 9429030565906 Company Number: 3940278 |
Patumahoe Pukekohe 2679 New Zealand |
10 Aug 2017 - 01 Mar 2018 |
Entity | Southernflow Limited Shareholder NZBN: 9429034597156 Company Number: 1680397 |
10 Aug 2017 - 25 Aug 2017 | |
Director | Chengbin Zhang |
Northpark Auckland 2013 New Zealand |
10 Aug 2017 - 01 Mar 2018 |
Entity | Coinz Development Limited Shareholder NZBN: 9429030336964 Company Number: 4310359 |
Auckland City 1010 New Zealand |
10 Aug 2017 - 23 Nov 2017 |
Entity | Meatball Investment Limited Shareholder NZBN: 9429041266939 Company Number: 5278581 |
Torbay Auckland 0630 New Zealand |
01 Mar 2018 - 20 May 2019 |
Individual | Zhang, Chengbin |
Northpark Auckland 2013 New Zealand |
10 Aug 2017 - 01 Mar 2018 |
Jie Wang - Director
Appointment date: 24 Jun 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Jun 2018
Christopher Thomas Pearce - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 01 Jun 2019
Address: Northpark, Auckland, 2013 New Zealand
Address used since 15 Feb 2018
Chengbin Zhang - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 14 Mar 2019
Address: Northpark, Auckland, 2013 New Zealand
Address used since 10 Aug 2017
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