Murphys Development Limited (NZBN 9429030181380) was incorporated on 14 Jun 2013. 8 addresess are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). 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 26 Sep 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 |
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 |
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 |
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 04 Apr 2024 |
Shareholder Name | Address | Period |
---|---|---|
Chen, Hongbiao Individual |
Remuera Auckland 1050 |
15 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Xiao, Dan Individual |
Mount Albert Auckland 1025 |
19 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hongkong Ausda International Industry Limited Other (Other) |
48-52 Des Voeux Road Central Hong Kong |
13 Jan 2016 - current |
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 |
Cjmf Limited 5-7 Corinthian Drive, Albany |
|
Golden Ocean Trading Co Limited Unit 9, 5-7 Corinthian Drive |
|
Blair Trustee No. 3 Limited 5-7 Corinthian Drive, Albany |
|
Mcm Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cbhc Trustees Limited 5-7 Corinthian Drive, Albany |
|
Trustee Services (ward Family) Limited 5-7 Corinthian Drive, Albany |