General information
Amarok Construction Limited
Type: NZ Limited Company (Ltd)9429035763284
New Zealand Business Number
1399671
Company Number
Registered
Company Status
87608611
GST Number
Amarok Construction Limited (issued a New Zealand Business Number of 9429035763284) was launched on 16 Sep 2003. 2 addresses are currently in use by the company: 8 Castleton Drive, Howick, Auckland, 2014 (type: physical, registered). 91 Takutai Avenue, Half Moon Bay, Auckland had been their physical address, up until 05 Dec 2016. Amarok Construction Limited used more names, namely: Xiong Builder Limited from 16 Sep 2003 to 25 Mar 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Chen, Xiong (an individual) located at Howick, Auckland postcode 2014. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Castleton Drive, Howick, Auckland, 2014 | Physical & registered & service | 05 Dec 2016 |
Contact info
64 27 2796318
Phone (Phone)
xcbuild@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiong Chen
Howick, Auckland, 2014
Address used since 11 Nov 2019
Half Moon Bay, Auckland, 2012
Address used since 12 Sep 2015 |
Director | 12 Sep 2015 - current |
|
Ping Ping Xue
Half Moon Bay, Manukau, 2012
Address used since 25 Jun 2010 |
Director | 25 Jun 2010 - 08 Dec 2015 |
|
Xiong Chen
Half Moon Bay, Auckland, 2012
Address used since 06 Jan 2009 |
Director | 16 Sep 2003 - 25 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 91 Takutai Avenue, Half Moon Bay, Auckland, 2012 | Physical & registered | 17 Dec 2012 - 05 Dec 2016 |
| 28 Compass Point Way, Half Moon Bay | Physical & registered | 23 Feb 2009 - 17 Dec 2012 |
| 91 Takutai Ave, Bucklands Beach, Auckland, New Zealand | Registered & physical | 07 Mar 2005 - 23 Feb 2009 |
| 168 Rangitoto Road, Papatoetoe, Auckland | Physical & registered | 16 Sep 2003 - 07 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Xiong Individual |
Howick Auckland 2014 |
28 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xue, Pingping Individual |
Half Moon Bay Auckland 2012 |
29 Sep 2005 - 25 May 2015 |
|
Chen, Xiong Individual |
Half Moon Bay Auckland |
16 Sep 2003 - 28 Jun 2010 |
Location
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