Spire Construction Research And Development Limited
Type: NZ Limited Company (Ltd)Spire Construction Research and Development Limited (issued an NZ business identifier of 9429046178510) was incorporated on 08 Jun 2017. 7 addresess are currently in use by the company: Level 3, 408-412 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, service). Level 6, 393 Khyber Pass Road, Newmarket, Auckland had been their physical address, up to 30 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Li, Chenghan (a director) located at New Windsor, Auckland postcode 0630. "Engineering research activities" (business classification M691010) is the category the ABS issued Spire Construction Research and Development Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 408-412 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Aug 2019 |
| Po Box 11169, Ellerslie, Auckland, 1542 | Postal | 26 Mar 2020 |
| Level 3, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 | Office & delivery | 30 Mar 2022 |
| Level 3, 408-412 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & service | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chenghan Li
Mairangi Bay, Mairangi Bay, 0630
Address used since 02 May 2023
New Windsor, Auckland, 0600
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - current |
|
Tao Ma
Ellerslie, Auckland, 1051
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - 01 Apr 2022 |
|
Tsun Ming Quincy Ma
Takapuna, Auckland, 0622
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - 01 Apr 2022 |
| Type | Used since | |
|---|---|---|
| Level 3, 408-412 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & service | 06 Jun 2023 |
| Level 3, 404-412 Khyber Pass Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 11 Jul 2018 - 30 Aug 2019 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Jun 2017 - 11 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Chenghan Director |
New Windsor Auckland 0630 |
08 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Tsun Ming Quincy Individual |
Takapuna Auckland 0622 |
08 Jun 2017 - 06 Apr 2022 |
|
Ma, Tao Individual |
Ellerslie Auckland 1051 |
08 Jun 2017 - 06 Apr 2022 |
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