General information

North Island Construction Management Limited

Type: NZ Limited Company (Ltd)
9429041959435
New Zealand Business Number
5794551
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117666794
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description

North Island Construction Management Limited (issued a New Zealand Business Number of 9429041959435) was launched on 03 Sep 2015. 5 addresess are currently in use by the company: 143 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). 210 Khyber Pass Rd, Auckland had been their registered address, until 14 Jun 2022. North Island Construction Management Limited used more aliases, namely: Whitestone Project Management Limited from 03 Dec 2015 to 21 Aug 2018, Whitestone Business Solutions Limited (02 Sep 2015 to 03 Dec 2015). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 55 shares (55% of shares), namely:
Wang, Yunlong (a director) located at Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Wang, Xudong (an individual) - located at Remuera, Auckland. "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued to North Island Construction Management Limited. Our data was last updated on 07 Mar 2024.

Current address Type Used since
143 Quay Street, Auckland Central, Auckland, 1010 Postal & office & delivery 03 Jun 2022
143 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 14 Jun 2022
Contact info
64 22 1218866
Phone (Phone)
ella@nid.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ella@nid.co.nz
Email
www.nid.co.nz
Website
Directors
Name and Address Role Period
Yunlong Wang
Auckland, 0620
Address used since 03 Sep 2015
Director 03 Sep 2015 - current
Yunlong Wang
Auckland, 0620
Address used since 03 Sep 2015
Director 03 Sep 2015 - current
Xudong Wang
Remuera, Auckland, 1050
Address used since 18 Jun 2021
Director 18 Jun 2021 - current
Xudong Wang
Remuera, Auckland, 1050
Address used since 27 Feb 2021
Director 08 May 2019 - 18 Jun 2021
Jingqun Li
Remuera, Auckland, 1050
Address used since 27 Feb 2021
Mairangi Bay, Auckland, 0630
Address used since 08 May 2019
Director 08 May 2019 - 18 Jun 2021
Addresses
Principal place of activity
143 Quay Street , Auckland Central , Auckland , 1010
Previous address Type Period
210 Khyber Pass Rd, Auckland, 1010 Registered & physical 13 Nov 2018 - 14 Jun 2022
123b Forrest Hill Road, Auckland, 0620 Physical & registered 03 Sep 2015 - 13 Nov 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Wang, Yunlong
Director
Auckland
0620
03 Sep 2015 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Wang, Xudong
Individual
Remuera
Auckland
1050
03 Sep 2015 - current
Location
Companies nearby