General information

Mb Master Construction Limited

Type: NZ Limited Company (Ltd)
9429041567364
New Zealand Business Number
5558005
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116159570
GST Number
E322150 - Foundation Construction - Concrete
Industry classification codes with description

Mb Master Construction Limited (NZBN 9429041567364) was launched on 19 Jan 2015. 7 addresess are in use by the company: 39 Drumconnell Drive, Flat Bush, Auckland, 2019 (type: registered, service). 11 Elsted Place, Goodwood Heights, Auckland had been their registered address, up until 01 Mar 2022. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7 shares (70% of shares), namely:
Liu, Min (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 30% of all shares (3 shares); it includes
Huang, Xiaofang (a director) - located at Flat Bush, Auckland. "Foundation construction - concrete" (ANZSIC E322150) is the category the ABS issued to Mb Master Construction Limited. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
11 Elsted Place, Goodwood Heights, Auckland, 2105 Office & postal & delivery 04 Feb 2020
7 Rashni Road, Flat Bush, Auckland, 2019 Registered & physical & service 01 Mar 2022
39 Drumconnell Drive, Flat Bush, Auckland, 2019 Registered & service 08 Mar 2024
Contact info
fuqingliumin@163.com
Email (nzbn-reserved-invoice-email-address-purpose)
fuqingliumin@163.com
Email
No website
Website
Directors
Name and Address Role Period
Xiaofang Huang
Flat Bush, Auckland, 2019
Address used since 01 Feb 2022
Flat Bush, Auckland, 2016
Address used since 19 Jan 2015
Goodwood Heights, Auckland, 2105
Address used since 04 Feb 2020
Director 19 Jan 2015 - current
Min Liu
Flat Bush, Auckland, 2019
Address used since 01 Feb 2022
Flat Bush, Auckland, 2016
Address used since 07 Feb 2015
Goodwood Heights, Auckland, 2105
Address used since 04 Feb 2020
Director 07 Feb 2015 - current
Addresses
Principal place of activity
11 Elsted Place , Goodwood Heights , Auckland , 2105
Previous address Type Period
11 Elsted Place, Goodwood Heights, Auckland, 2105 Registered & physical 13 Feb 2020 - 01 Mar 2022
20 Speyside Crescent, Flat Bush, Auckland, 2016 Physical & registered 19 Jan 2015 - 13 Feb 2020
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Liu, Min
Individual
Flat Bush
Auckland
2016
19 Jan 2015 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Huang, Xiaofang
Director
Flat Bush
Auckland
2016
19 Jan 2015 - current
Location
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