Shortcuts

Nzc Construction Limited

Type: NZ Limited Company (Ltd)
9429046292711
NZBN
6378714
Company Number
Registered
Company Status
123579526
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
26 Pomaria Rd,
Henderson
Auckland 0610
New Zealand
Postal & office & delivery address used since 11 Oct 2021
26 Pomaria Road
Henderson
Auckland 0610
New Zealand
Physical & service & registered address used since 19 Oct 2021

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.

Addresses

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

Contact info
64 9 9307359
14 Mar 2019 Phone
admin@nzcconstrution.co.nz
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
bm@nzcconstruction.co.nz
14 Mar 2019 Email
www.nzcconstruction.co.nz
14 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Coinz Holding Limited
Shareholder NZBN: 9429046478559
Auckland Cbd
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Coinz Development Limited
Shareholder NZBN: 9429030336964
Company Number: 4310359
Entity Mauku Holdings Limited
Shareholder NZBN: 9429030565906
Company Number: 3940278
Entity Meatball Investment Limited
Shareholder NZBN: 9429041266939
Company Number: 5278581
Entity Nu Design & Build Limited
Shareholder NZBN: 9429046319012
Company Number: 6408132
Entity Southernflow Limited
Shareholder NZBN: 9429034597156
Company Number: 1680397
Entity Nu Design & Build Limited
Shareholder NZBN: 9429046319012
Company Number: 6408132
Whangarei
Whangarei
0110
New Zealand
Entity Mauku Holdings Limited
Shareholder NZBN: 9429030565906
Company Number: 3940278
Patumahoe
Pukekohe
2679
New Zealand
Entity Southernflow Limited
Shareholder NZBN: 9429034597156
Company Number: 1680397
Director Chengbin Zhang Northpark
Auckland
2013
New Zealand
Entity Coinz Development Limited
Shareholder NZBN: 9429030336964
Company Number: 4310359
Auckland City
1010
New Zealand
Entity Meatball Investment Limited
Shareholder NZBN: 9429041266939
Company Number: 5278581
Torbay
Auckland
0630
New Zealand
Individual Zhang, Chengbin Northpark
Auckland
2013
New Zealand
Directors

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

Nearby companies

Gary And Geraldine Merrylees Trustee Limited
131 Deep Creek Road

The Bench Top Guys Limited
129 Deep Creek Road

Good Printer Limited
145a Deep Creek Road

Peebles Properties Limited
147 Deep Creek Road

Blue Bird Consulting Limited
142 Deep Creek Road

Iot Limited
26 Long Street

Similar companies

Cnv Landscapes Limited
1 Long Street

Longlake Investment Limited
18 Westerley Place

Merge Holdings Limited
18 Westerley Place

Milnepm Limited
28 Rock Isle Road

Project Management Techniques Limited
28a Summit Drive

Treasure Hunt Services Limited
12 Caldera Drive