Hunan Construction Engineering Group (Nz) Limited, a registered company, was started on 20 Mar 2018. 9429046669483 is the business number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company was classified. This company has been run by 6 directors: Yue Niu - an active director whose contract started on 10 Mar 2020,
Kaiyong Qu - an active director whose contract started on 10 Dec 2020,
Jian Chen - an active director whose contract started on 26 Mar 2022,
Guohui Yu - an inactive director whose contract started on 20 Mar 2018 and was terminated on 31 Mar 2022,
Bilei Li - an inactive director whose contract started on 29 Nov 2019 and was terminated on 31 Mar 2022.
Updated on 14 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Hunan Construction Engineering Group (Nz) Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address up until 31 Jan 2024.
A single entity controls all company shares (exactly 1000 shares) - Hunan Construction Engineering Group Co., Limited - located at 1010, Tianxin District, Changsha City.
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 28 Mar 2019 to 31 Jan 2024
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Apr 2018 to 28 Mar 2019
Address #3: Level 35, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Mar 2018 to 06 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Hunan Construction Engineering Group Co., Limited |
Tianxin District Changsha City China |
20 Mar 2018 - |
Ultimate Holding Company
Yue Niu - Director
Appointment date: 10 Mar 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 10 Mar 2020
Kaiyong Qu - Director
Appointment date: 10 Dec 2020
Address: Lijianghuating, Wangcheng District, Changsha City, Hunan Province, 410200 China
Address used since 10 Dec 2020
Jian Chen - Director
Appointment date: 26 Mar 2022
Address: Dijing, No. 99 Xueshi Road, Yuelu District, Changasha, Hunan, China
Address used since 26 Mar 2022
Guohui Yu - Director (Inactive)
Appointment date: 20 Mar 2018
Termination date: 31 Mar 2022
Address: Furong South Rd, Tianxin District, Changsha City, China
Address used since 20 Mar 2018
Bilei Li - Director (Inactive)
Appointment date: 29 Nov 2019
Termination date: 31 Mar 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 29 Nov 2019
Jianyi Zhou - Director (Inactive)
Appointment date: 20 Mar 2018
Termination date: 13 Mar 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Mar 2018
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