General information

United Construction Limited

Type: NZ Limited Company (Ltd)
9429042264620
New Zealand Business Number
5934350
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

United Construction Limited (issued an NZ business number of 9429042264620) was started on 30 Mar 2016. 3 addresses are currently in use by the company: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, physical). 4 Morrin Road, Mount Wellington, Auckland had been their physical address, up to 15 Oct 2020. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 140 shares (14 per cent of shares), namely:
Chen, Dihong (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Wu, Tony (an individual) - located at Otahuhu, Auckland. The third group of shareholders, share allotment (180 shares, 18%) belongs to 1 entity, namely:
Ko, Yu Hung, located at Greenlane, Auckland (an individual). ""Building, house construction"" (business classification E301120) is the category the ABS issued United Construction Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 09 Oct 2017
21 Stonedon Drive, East Tamaki, Auckland, 2013 Service & physical 15 Oct 2020
Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 Registered 12 Apr 2023
Directors
Name and Address Role Period
Tony Wu
Half Moon Bay, Auckland, 2012
Address used since 25 Sep 2017
Director 25 Sep 2017 - current
Runzhang Chen
Remuera, Auckland, 1050
Address used since 30 Mar 2016
Director 30 Mar 2016 - 25 Sep 2017
Addresses
Previous address Type Period
4 Morrin Road, Mount Wellington, Auckland, 1072 Physical 23 Nov 2017 - 15 Oct 2020
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Physical 09 Oct 2017 - 23 Nov 2017
Level 4, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 30 Mar 2016 - 09 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
Shareholder Name Address Period
Chen, Dihong
Individual
Huntington
Hamilton
3210
31 Mar 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wu, Tony
Individual
Otahuhu
Auckland
1062
30 Mar 2016 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Ko, Yu Hung
Individual
Greenlane
Auckland
1051
11 Sep 2018 - current
Shares Allocation #4 Number of Shares: 580
Shareholder Name Address Period
Cao, Yue Xi
Individual
Flat Bush
Auckland
2019
30 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Qi
Individual
Avondale
Auckland
1026
30 Mar 2016 - 31 Mar 2023
Chen, Guang Jie
Individual
Flat Bush
Auckland
2016
30 Mar 2016 - 11 Sep 2018
Chen, Runzhang
Individual
Remuera
Auckland
1050
30 Mar 2016 - 11 Sep 2018
Shen, Guo Ping
Individual
Shamrock Park
Auckland
2016
30 Mar 2016 - 11 Sep 2018
Zheng, Yu Ying
Individual
Shamrock Park
Auckland
2016
30 Mar 2016 - 11 Sep 2018
Ko, Yuhung
Individual
Meadowbank
Auckland
1072
30 Mar 2016 - 11 Sep 2018
Location
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