General information
Manawatu Civil Contracting Limited
Type: NZ Limited Company (Ltd)9429042352686
New Zealand Business Number
5998632
Company Number
Registered
Company Status
E323240 - Telecommunication Line Construction And Maintenance (within Buildings)
E329985 - Water Bore Drilling And Construction
E329982 - Utility Network Drilling Service
E322140 - Footpath Construction - Concrete
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description
Manawatu Civil Contracting Limited (issued a business number of 9429042352686) was incorporated on 16 May 2016. 7 addresess are currently in use by the company: 1.09A, 1 Cleveland Road, Parnell, Auckland, 1052 (type: registered, service). Level 7, Amp Building, 220 Queen Street, Auckland Central, Auckland had been their registered address, up to 06 May 2024. Manawatu Civil Contracting Limited used other names, namely: Travelclick Services Limited from 13 May 2016 to 29 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wm Capital Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. "Telecommunication line construction and maintenance (within buildings)" (business classification E323240) is the classification the ABS issued Manawatu Civil Contracting Limited. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 14 May 2018 |
| Po Box 56122, Dominion Road, Auckland, 1446 | Postal | 21 Aug 2023 |
| 41 Wades Road, Whitford, Auckland, 2571 | Registered & service | 13 Feb 2024 |
| 1.09a, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered & service | 06 May 2024 |
Contact info
64 800 900123
Phone
64 800 900123
Phone
64 800 001746
Phone
info@manawatu-civil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.manawatu-civil.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiangyu Zhang
East Tamaki Heights, Auckland, 2016
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Peiying Yu
Mount Albert, Auckland, 1025
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - 02 Apr 2024 |
|
Peiying Yu
Mount Albert, Auckland, 1025
Address used since 22 Aug 2022 |
Director | 22 Aug 2022 - 28 Aug 2023 |
|
Jiayuan Hu
Fairview Heights, Auckland, 0632
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - 28 Aug 2023 |
|
Xiangyu Zhang
East Tamaki Heights, Auckland, 2016
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - 28 Aug 2023 |
|
Dereck Paul Howes
Whenuapai, Auckland, 0618
Address used since 07 May 2020 |
Director | 07 May 2020 - 22 Aug 2022 |
|
Xiumin Yu
Mount Albert, Auckland, 1025
Address used since 25 Aug 2019 |
Director | 25 Aug 2019 - 26 Aug 2020 |
|
Peiying Yu
Mount Albert, Auckland, 1025
Address used since 16 May 2016 |
Director | 16 May 2016 - 28 Aug 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1.09a, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered & service | 06 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Apr 2024 - 06 May 2024 |
| 17 Geraldine Crescent, Cloverlea, Palmerston North, 4412 | Registered & service | 11 Apr 2023 - 13 Feb 2024 |
| 1a Wagener Place, Mount Albert, Auckland, 1025 | Registered & physical | 26 Apr 2017 - 14 May 2018 |
| 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 May 2016 - 26 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wm Capital Limited Shareholder NZBN: 9429051366773 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
21 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Netcom Communications Limited Shareholder NZBN: 9429030223301 Company Number: 4445418 Entity |
Chartwell Hamilton 3210 |
31 May 2023 - 21 Aug 2023 |
|
Li, Shishun Individual |
Mount Albert Auckland 1025 |
12 Mar 2022 - 31 May 2023 |
|
Yu, Peiying Individual |
Mount Albert Auckland 1025 |
16 May 2016 - 31 May 2023 |
|
Yu, Peiying Individual |
Mount Albert Auckland 1025 |
16 May 2016 - 31 May 2023 |
|
Yu, Peiying Individual |
Mount Albert Auckland 1025 |
16 May 2016 - 31 May 2023 |
|
Yu, Peiying Individual |
Mount Albert Auckland 1025 |
16 May 2016 - 31 May 2023 |
|
Yu, Peiying Individual |
Mount Albert Auckland 1025 |
16 May 2016 - 31 May 2023 |
|
Yu, Peiying Individual |
Mount Albert Auckland 1025 |
16 May 2016 - 31 May 2023 |
|
Xu, Daoxiu Individual |
Westgate Auckland 0814 |
12 Mar 2022 - 31 May 2023 |
|
He, Jiayue Individual |
Massey Auckland 0614 |
12 Mar 2022 - 30 Mar 2023 |
|
Zhang, Xin Individual |
Cnr Anglesea & Nisbet Street Hamilton 3204 |
12 Mar 2022 - 27 Mar 2023 |
|
Wu, Dan Individual |
Melville Hamilton 3206 |
12 Mar 2022 - 04 Oct 2022 |
|
Li, Changli Individual |
Westgate Auckland 0814 |
12 Mar 2022 - 04 Oct 2022 |
|
Li, Robert Individual |
Flat Bush Auckland 2016 |
12 Mar 2022 - 04 Oct 2022 |
|
Howes, Dereck Paul Individual |
Whenuapai Auckland 0618 |
07 May 2020 - 22 Aug 2022 |
Location
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