Mars Living Construction Limited
Type: NZ Limited Company (Ltd)Mars Living Construction Limited (issued a New Zealand Business Number of 9429031783026) was started on 09 Nov 2009. 5 addresess are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Unit 4, 3 Workspace Drive, Hobsonville, Auckland had been their registered address, up until 18 Nov 2021. Mars Living Construction Limited used more names, namely: Zbs Limited from 09 Nov 2009 to 29 May 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Zhang, Bo (a director) located at Hobsonville, Auckland postcode 0618. "Building, house construction" (business classification E301120) is the classification the ABS issued Mars Living Construction Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 624 Swanson Road, Swanson, Auckland, 0612 | Registered & physical | 18 Nov 2021 |
| 54 Diana Drive, Wairau Valley, Auckland, 0627 | Registered & service | 01 Dec 2022 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kiko Sun
West Harbour, Auckland, 0618
Address used since 01 Oct 2016 |
Director | 01 Dec 2015 - current |
|
Bo Zhang
Hobsonville, Auckland, 0618
Address used since 27 Jul 2020
West Harbour, Auckland, 0618
Address used since 01 Oct 2016 |
Director | 01 Dec 2015 - current |
|
Yiling Sun
Te Atatu South, Auckland, 0602
Address used since 02 Feb 2013 |
Director | 09 Nov 2009 - 30 Dec 2015 |
| 205/207 Federal St , Auckland Cbd , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 3 Workspace Drive, Hobsonville, Auckland, 0618 | Registered & physical | 04 Aug 2020 - 18 Nov 2021 |
| 71 Tirimoana Road, Te Atatu South, Auckland, 0602 | Physical & registered | 12 Feb 2013 - 04 Aug 2020 |
| 2/9 Basque Rd, Eden Terrace, Auckland, 1021 | Physical & registered | 20 Jul 2012 - 12 Feb 2013 |
| 3g Exmouth Street, Eden Terrace, Auckland, 1021 | Physical & registered | 20 Dec 2011 - 20 Jul 2012 |
| Flat 4f, 14 Upper Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Dec 2010 - 20 Dec 2011 |
| 5/22 Normanby Rd, Eden Terrace, Auckland | Registered & physical | 09 Nov 2009 - 08 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Bo Director |
Hobsonville Auckland 0618 |
29 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Yiling Individual |
Eden Terrace Auckland 1010 |
09 Nov 2009 - 29 May 2019 |
 |
Gliding Hawkes Bay & Waipukurau Incorporated C/o Jason Kelly |
|
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|
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