General information

Carillion Construction Limited

Type: NZ Limited Company (Ltd)
9429043392711
New Zealand Business Number
6140488
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Carillion Construction Limited (issued an NZ business identifier of 9429043392711) was started on 25 Oct 2016. 2 addresses are currently in use by the company: 166A Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Wu, Haidi (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Wang, Sibo (an individual) - located at Campbells Bay, Auckland. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Carillion Construction Limited. Our database was last updated on 17 Feb 2024.

Current address Type Used since
166a Aberdeen Road, Campbells Bay, Auckland, 0620 Registered & physical & service 25 Oct 2016
Contact info
64 21 1555553
Phone (Phone)
carillionnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Li Yu
Campbells Bay, Auckland, 0620
Address used since 11 Oct 2022
Director 11 Oct 2022 - current
Haidi Wu
Glenfield, Auckland, 0629
Address used since 30 Nov 2020
Director 30 Nov 2020 - 14 Oct 2022
Li Yu
Takapuna, Auckland, 0622
Address used since 25 Oct 2016
Director 25 Oct 2016 - 02 Dec 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Wu, Haidi
Individual
Glenfield
Auckland
0629
30 Nov 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wang, Sibo
Individual
Campbells Bay
Auckland
0620
25 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Yu, Li
Individual
Takapuna
Auckland
0622
25 Oct 2016 - 30 Nov 2020
Location
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