General information
Auckland Construction Group Limited
Type: NZ Limited Company (Ltd)9429042267959
New Zealand Business Number
5936809
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324220 - "carpentry, Joinery - On Construction Projects"
Industry classification codes with description
Auckland Construction Group Limited (issued a New Zealand Business Number of 9429042267959) was registered on 31 Mar 2016. 3 addresses are currently in use by the company: 195 Khyber Pass Road, Grafton, Auckland, 1023 (type: office, registered). 78 Clover Drive, Henderson, Auckland had been their registered address, until 05 Oct 2017. 102 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 102 shares (100% of shares), namely:
Acg Holdings Limited (an entity) located at Grafton, Auckland postcode 1023. ""Carpentry, joinery - on construction projects"" (ANZSIC E324220) is the category the ABS issued to Auckland Construction Group Limited. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered & service | 05 Oct 2017 |
| 195 Khyber Pass Road, Grafton, Auckland, 1023 | Office | 20 Sep 2019 |
Contact info
64 09 3583008
Phone (Phone)
info@nzacg.com
Email
www.nzacg.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kongquan Tang
Grafton, Auckland, 1023
Address used since 08 Sep 2020 |
Director | 31 Mar 2016 - current |
|
Kong Quan Tang
Hillcrest, Auckland, 0627
Address used since 03 Sep 2018
Henderson, Auckland, 0610
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Song Zha
Grafton, Auckland, 1023
Address used since 08 Sep 2020
Castor Bay, Auckland, 0620
Address used since 06 Aug 2018 |
Director | 24 May 2018 - current |
|
Xi Zhou
St Heliers, Auckland, 1071
Address used since 04 Jan 2017 |
Director | 04 Jan 2017 - 06 Aug 2018 |
Addresses
Principal place of activity
| 195 Khyber Pass Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 78 Clover Drive, Henderson, Auckland, 0610 | Registered & physical | 31 Mar 2016 - 05 Oct 2017 |
Financial Data
Financial info
102
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Acg Holdings Limited Shareholder NZBN: 9429046496423 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
06 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ktnz Trading Limited Shareholder NZBN: 9429049024333 Company Number: 8160859 Entity |
06 Apr 2021 - 06 Apr 2021 | |
|
Zha, Song Individual |
Grafton Auckland 1023 |
24 May 2018 - 06 Apr 2021 |
|
Zha, Song Individual |
Remuera Auckland 1050 |
24 May 2018 - 06 Apr 2021 |
|
Zha, Song Individual |
Grafton Auckland 1023 |
24 May 2018 - 06 Apr 2021 |
|
Tang, Kongquan Individual |
Grafton Auckland 1023 |
23 Sep 2020 - 06 Apr 2021 |
|
Tang, Kong Quan Director |
Grafton Auckland 1023 |
31 Mar 2016 - 23 Sep 2020 |
|
Zhou, Xi Individual |
St Heliers Auckland 1071 |
04 Jan 2017 - 23 Mar 2019 |
|
Zha, Song Individual |
St Heliers Auckland 1072 |
12 Jul 2017 - 28 Jul 2017 |
|
Byz Trading Limited Shareholder NZBN: 9429041297865 Company Number: 5326441 Entity |
06 Apr 2021 - 06 Apr 2021 | |
|
Zhou, Xi Individual |
St Heliers Auckland 1071 |
04 Jan 2017 - 23 Mar 2019 |
|
Yang, Li Individual |
St Heliers Auckland 1072 |
12 Jul 2017 - 28 Jul 2017 |
|
Tang, Kong Quan Director |
Grafton Auckland 1023 |
31 Mar 2016 - 23 Sep 2020 |
|
Byz Trustee Limited Shareholder NZBN: 9429041297865 Company Number: 5326441 Entity |
06 Apr 2021 - 06 Apr 2021 | |
|
Ktnz Trading Limited Shareholder NZBN: 9429049024333 Company Number: 8160859 Entity |
06 Apr 2021 - 06 Apr 2021 | |
|
Byz Trustee Limited Shareholder NZBN: 9429041297865 Company Number: 5326441 Entity |
06 Apr 2021 - 06 Apr 2021 | |
|
Zha, Song Individual |
Ellerslie Auckland 1051 |
03 Mar 2018 - 03 Mar 2018 |
Location
Companies nearby
 |
195 Joint Venture Limited 195 Khyber Pass Road |
|
195 Khyber Pass Development Limited 195 Khyber Pass Road |
|
Cosmo Polis Limited 195 Khyber Pass Road |
|
Allsafeinsurance Limited 195 Khyber Pass Road |
|
Wedding World Limited 181 Khyber Pass |
|
Auckland Masonic Centre Limited 181 Khyber Pass Road |
Similar companies
|
KŌtare Construction Limited 17 Mostyn Street |
|
Renovo Trustee Services Limited 43 Wyndham Street |
|
Kina Construct Limited 76 Taylors Road |
|
Axis Projects Limited 57 Wheturangi Road |
|
Phoenix Interiors Limited 1/49 Hamon Ave |
|
Fine Finish Carpentry Limited 50a Ladies Mile |