General information

Honor Bond Construction Company Limited

Type: NZ Limited Company (Ltd)

9429042262213

New Zealand Business Number

5920710

Company Number

Registered

Company Status

Honor Bond Construction Company Limited (New Zealand Business Number 9429042262213) was launched on 29 Mar 2016. 2 addresses are in use by the company: 1 Te Awa Place, Red Beach, Red Beach, 0932 (type: registered, physical). 173 Gills Road, Albany Heights, Auckland had been their registered address, up until 14 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Zhang, Changying (an individual) located at Albany Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wang, Guanhui (a director) - located at Red Beach, Red Beach. Our data was last updated on 23 Mar 2024.

Current address	Type	Used since
1 Te Awa Place, Red Beach, Red Beach, 0932	Registered & physical & service	14 Dec 2021

Last updated: 23 Mar 2024

Contact info

No website

Website

Directors

Name and Address	Role	Period
Guanhui Wang Red Beach, Red Beach, 0932 Address used since 22 Feb 2021 Albany Heights, Auckland, 0632 Address used since 29 Mar 2016	Director	29 Mar 2016 - current
Dong Lin Glenfield, Auckland, 0629 Address used since 29 Mar 2016	Director	29 Mar 2016 - 11 May 2017

Addresses

Previous address	Type	Period
173 Gills Road, Albany Heights, Auckland, 0632	Registered & physical	02 Mar 2021 - 14 Dec 2021
14 Golden Morning Drive, Albany Heights, Auckland, 0632	Physical & registered	29 Mar 2016 - 02 Mar 2021

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

30 Jan 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Zhang, Changying Individual	Albany Heights Auckland 0632	24 May 2017 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Wang, Guanhui Director	Red Beach Red Beach 0932	29 Mar 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Zhang, Qian Individual	Albany Heights Auckland 0632	29 Mar 2016 - 24 May 2017

Location

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