General information

Tapu Construction Limited

Type: NZ Limited Company (Ltd)
9429036592982
New Zealand Business Number
1194339
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Tapu Construction Limited (New Zealand Business Number 9429036592982) was started on 07 Mar 2002. 2 addresses are in use by the company: 81A Haverstock Road, Sandringham, Auckland, 1025 (type: physical, service). 10/ 210-218 Victoria Street West, Auckland had been their physical address, until 24 Nov 2015. Tapu Construction Limited used other aliases, namely: Angel Health New Zealand Limited from 02 Mar 2009 to 16 Jan 2017, New Zealand Ld International Company Limited (03 Feb 2004 to 02 Mar 2009) and Cyberspace Internet Cafe Company Limited (07 Mar 2002 - 03 Feb 2004). 100 shares are issued 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:
Cao, Liming (an individual) located at Sandringham, Auckland postcode 1025. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the Australian Bureau of Statistics issued Tapu Construction Limited. Our data was last updated on 31 Mar 2024.

Current address Type Used since
81a Haverstock Road, Sandringham, Auckland, 1025 Registered 19 Oct 2012
81a Haverstock Road, Sandringham, Auckland, 1025 Physical & service 24 Nov 2015
Contact info
64 21 1004687
Phone (Phone)
64 21 687678
Phone (Phone)
leemingcao@gmail.com
Email
davidshang555@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Liming Cao
Sandringham, Auckland, 1025
Address used since 31 May 2021
Director 31 May 2021 - current
Dewei Shang
Sandringham, Auckland, 1025
Address used since 27 May 2021
Director 27 May 2021 - 01 Mar 2022
Liming Cao
Sandringham, Auckland, 1025
Address used since 10 Oct 2006
Director 10 Oct 2006 - 27 May 2021
Dewei Shang
Sandringham, Auckland, 1025
Address used since 24 Oct 2004
Director 24 Oct 2004 - 28 Jun 2010
Jia Xin Sun
Sandringham, Auckland, 1025
Address used since 18 Nov 2004
Director 18 Nov 2004 - 28 Jun 2010
Liming Cao
Sandringham, Auckland,
Address used since 21 Aug 2003
Director 16 Mar 2002 - 24 Oct 2004
Hong Guo
Mt Albert, Auckland,
Address used since 07 Mar 2002
Director 07 Mar 2002 - 10 May 2002
Dewei Shang
Mt Wellington, Auckland,
Address used since 07 Mar 2002
Director 07 Mar 2002 - 16 Mar 2002
Addresses
Principal place of activity
81a Haverstock Road , Sandringham , Auckland , 1025
Previous address Type Period
10/ 210-218 Victoria Street West, Auckland, 1010 Physical 13 Nov 2012 - 24 Nov 2015
12c Rennie Drive, Airport Oaks, Auckland Physical 18 Sep 2007 - 13 Nov 2012
17 Taylors Road, Morningside, Auckland Physical 01 Nov 2004 - 18 Sep 2007
81a Haverstock Road, Sandringham, Auckland Registered 28 Aug 2003 - 19 Oct 2012
893 New North Road, Mt Albert, Auckland Physical 07 Mar 2002 - 01 Nov 2004
893 New North Road, Mt Albert, Auckland Registered 07 Mar 2002 - 28 Aug 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cao, Liming
Individual
Sandringham
Auckland
1025
31 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Sun, Jia Xin
Individual
Sandringham
Auckland
20 Nov 2004 - 28 Jun 2010
Shang, Dewei
Individual
Sandringham
Auckland
1025
27 May 2021 - 31 May 2021
Cao, Liming
Individual
Sandringham
Auckland
07 Mar 2002 - 27 May 2021
Shang, Dewei
Individual
Sandringham
Auckland
07 Mar 2002 - 28 Jun 2010
Sun, Jia Xin
Individual
Sandringham
Auckland
20 Nov 2004 - 28 Jun 2010
Location
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