General information

Murphys Development Limited

Type: NZ Limited Company (Ltd)
9429030181380
New Zealand Business Number
4488838
Company Number
Registered
Company Status

Murphys Development Limited (NZBN 9429030181380) was incorporated on 14 Jun 2013. 6 addresess are currently in use by the company: C/- Bullot & Rankine, Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (type: other, records). 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 36000 shares (36% of shares), namely:
Chen, Hongbiao (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40000 shares); it includes
Xiao, Dan (an individual) - located at Mount Albert, Auckland. Next there is the 3rd group of shareholders, share allocation (24000 shares, 24%) belongs to 1 entity, namely:
Hongkong Ausda International Industry Limited, located at 48-52 Des Voeux Road Central, Hong Kong (an other). The Businesscheck data was updated on 30 Jan 2024.

Current address Type Used since
5-7 Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 14 Jun 2013
Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 Other (Address for Records) 07 Oct 2016
C/- Bullot & Rankine, Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 Other (Address for Records) 09 Aug 2017
C/- Bullot & Rankine, Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 Other (Address for Records) & records (Address for Records) 23 Jul 2021
Directors
Name and Address Role Period
Hongbiao Chen
Remuera, Auckland, 1050
Address used since 09 Jun 2014
Director 14 Jun 2013 - current
Brian Hong Biao Chen
Remuera, Auckland, 1050
Address used since 09 Jun 2014
Director 14 Jun 2013 - current
Dan Xiao
Mount Albert, Auckland, 1025
Address used since 09 Jun 2014
Director 12 Aug 2013 - current
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 14 Dec 2018
St Heliers, Auckland, 1071
Address used since 09 Jun 2014
Director 12 Aug 2013 - 12 Aug 2021
But Sui Chan
161-167 Des Voeux Road, Hong Kong,
Address used since 14 Jun 2013
Director 14 Jun 2013 - 12 Aug 2013
Addresses
Other active addresses
Type Used since
C/- Bullot & Rankine, Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 Other (Address for Records) & records (Address for Records) 23 Jul 2021
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36000
Shareholder Name Address Period
Chen, Hongbiao
Individual
Remuera
Auckland
1050
15 Jun 2020 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Xiao, Dan
Individual
Mount Albert
Auckland
1025
19 Aug 2013 - current
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Hongkong Ausda International Industry Limited
Other (Other)
48-52 Des Voeux Road Central
Hong Kong
13 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Chen, Brian Hong Biao
Director
Remuera
Auckland
1050
14 Jun 2013 - 15 Jun 2020
New Wonderland Limited
Other
14 Jun 2013 - 13 Jan 2016
Null - New Wonderland Limited
Other
14 Jun 2013 - 13 Jan 2016
Location
Companies nearby
Archi-on Design Limited
Unit E4, 18 Triton Drive
T C Marketing Limited
Unit G2, 18 Triton Drive
Hwga Company Limited
2/18b Triton Drive
Secom Guardall NZ Limited
12 Triton Drive
Merchant Warrior Limited
Building 3e, Level 1, 14-22 Triton Drive
Bullot & Rankine Trustee (no. 13) Limited
Unit H2