General information
Nzc Construction Limited
Type: NZ Limited Company (Ltd)9429046292711
New Zealand Business Number
6378714
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123579526
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Nzc Construction Limited (issued an NZ business identifier of 9429046292711) was registered on 10 Aug 2017. 5 addresess are currently in use by the company: 26 Pomaria Road, Henderson, Auckland, 0610 (type: physical, service). 145 Universal Dr, Henderson, Auckland had been their registered address, until 19 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Coinz Holding Limited (an entity) located at Auckland Cbd postcode 1010. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued to Nzc Construction Limited. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Pomaria Rd,, Henderson, Auckland, 0610 | Postal & office & delivery | 11 Oct 2021 |
| 26 Pomaria Road, Henderson, Auckland, 0610 | Physical & service & registered | 19 Oct 2021 |
Contact info
64 9 9307359
Phone (Phone)
admin@nzcconstrution.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bm@nzcconstruction.co.nz
Email
www.nzcconstruction.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jie Wang
Torbay, Auckland, 0630
Address used since 24 Jun 2018 |
Director | 24 Jun 2018 - current |
|
Christopher Thomas Pearce
Northpark, Auckland, 2013
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - 01 Jun 2019 |
|
Chengbin Zhang
Northpark, Auckland, 2013
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 14 Mar 2019 |
Addresses
Principal place of activity
| 26 Pomaria Rd, , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 145 Universal Dr, Henderson, Auckland, 0610 | Registered & physical | 14 Oct 2020 - 19 Oct 2021 |
| 139 Deep Creek Road, Torbay, Auckland, 0630 | Physical & registered | 10 Aug 2017 - 14 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coinz Holding Limited Shareholder NZBN: 9429046478559 Entity (NZ Limited Company) |
Auckland Cbd 1010 |
23 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coinz Development Limited Shareholder NZBN: 9429030336964 Company Number: 4310359 Entity |
10 Aug 2017 - 23 Nov 2017 | |
|
Mauku Holdings Limited Shareholder NZBN: 9429030565906 Company Number: 3940278 Entity |
10 Aug 2017 - 01 Mar 2018 | |
|
Meatball Investment Limited Shareholder NZBN: 9429041266939 Company Number: 5278581 Entity |
01 Mar 2018 - 20 May 2019 | |
|
Nu Design & Build Limited Shareholder NZBN: 9429046319012 Company Number: 6408132 Entity |
25 Aug 2017 - 06 Nov 2019 | |
|
Southernflow Limited Shareholder NZBN: 9429034597156 Company Number: 1680397 Entity |
10 Aug 2017 - 25 Aug 2017 | |
|
Nu Design & Build Limited Shareholder NZBN: 9429046319012 Company Number: 6408132 Entity |
Whangarei Whangarei 0110 |
25 Aug 2017 - 06 Nov 2019 |
|
Mauku Holdings Limited Shareholder NZBN: 9429030565906 Company Number: 3940278 Entity |
Patumahoe Pukekohe 2679 |
10 Aug 2017 - 01 Mar 2018 |
|
Southernflow Limited Shareholder NZBN: 9429034597156 Company Number: 1680397 Entity |
10 Aug 2017 - 25 Aug 2017 | |
|
Chengbin Zhang Director |
Northpark Auckland 2013 |
10 Aug 2017 - 01 Mar 2018 |
|
Coinz Development Limited Shareholder NZBN: 9429030336964 Company Number: 4310359 Entity |
Auckland City 1010 |
10 Aug 2017 - 23 Nov 2017 |
|
Meatball Investment Limited Shareholder NZBN: 9429041266939 Company Number: 5278581 Entity |
Torbay Auckland 0630 |
01 Mar 2018 - 20 May 2019 |
|
Zhang, Chengbin Individual |
Northpark Auckland 2013 |
10 Aug 2017 - 01 Mar 2018 |
Location
Companies nearby
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Gary And Geraldine Merrylees Trustee Limited 131 Deep Creek Road |
|
The Bench Top Guys Limited 129 Deep Creek Road |
|
Good Printer Limited 145a Deep Creek Road |
|
Peebles Properties Limited 147 Deep Creek Road |
|
Blue Bird Consulting Limited 142 Deep Creek Road |
|
Iot Limited 26 Long Street |
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