General information

Byd Construction Limited

Type: NZ Limited Company (Ltd)
9429046179265
New Zealand Business Number
6305969
Company Number
Registered
Company Status
123066286
GST Number
E301120 - "building, House Construction"
Industry classification codes with description

Byd Construction Limited (issued an NZBN of 9429046179265) was launched on 12 Jun 2017. 5 addresess are currently in use by the company: 81 Ormonde Drive, Silverdale, Silverdale, 0932 (type: postal, office). 15A Parr Terrace, Castor Bay, Auckland had been their physical address, up to 29 Jan 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Shi, Mengxiao (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wang, Shiheng (a director) - located at Silverdale, Silverdale. ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued to Byd Construction Limited. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
81 Ormonde Drive, Silverdale, Silverdale, 0932 Physical & service & registered 29 Jan 2018
81 Ormonde Drive, Silverdale, Silverdale, 0932 Postal & office & delivery 12 Apr 2021
Contact info
64 21 882920
Phone (Phone)
peterwang1234@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
peterwang1234@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shiheng Wang
Silverdale, Silverdale, 0932
Address used since 02 Feb 2018
Castor Bay, Auckland, 0620
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Addresses
Principal place of activity
81 Ormonde Drive , Silverdale , Silverdale , 0932
Previous address Type Period
15a Parr Terrace, Castor Bay, Auckland, 0620 Physical & registered 12 Jun 2017 - 29 Jan 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shi, Mengxiao
Individual
Silverdale
Silverdale
0932
03 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Shiheng
Director
Silverdale
Silverdale
0932
12 Jun 2017 - current
Location
Companies nearby
Original Consulting Limited
48 Ormonde Drive
Jlhy Limited
10 Fermier Greens
Concept Kitchens Silverdale Limited
92 Wainui Road
Greenwood Tiling Limited
34 Colonial Drive
Trellidor NZ Limited
7 Colonial Drive
Nice Day Group Limited
8 Colonial Drive
Similar companies
Gml Builders Limited
Suite 2, 44 Silverdale Street
Modification Limited
1/44 Silverdale Street
Ms Construction Rodney Limited
Suite 2, 44 Silverdale Street
Boutique Homes Limited
17 Grut Greens
Jia Home Limited
3 Carpenter Lane
Sweet Castle Limited
38 Bankside Road