Anjia Construction Limited

Anjia Construction Limited was registered on 21 May 2014 and issued an NZBN of 9429041243534. The registered LTD company has been run by 5 directors: Luanting Tan - an active director whose contract began on 09 Dec 2021,
Zucai Lin - an inactive director whose contract began on 21 May 2014 and was terminated on 28 Apr 2022,
Luanting Tan - an inactive director whose contract began on 09 Aug 2021 and was terminated on 30 Oct 2021,
Luanting Tan - an inactive director whose contract began on 01 Feb 2018 and was terminated on 29 May 2019,
Luanting Tan - an inactive director whose contract began on 21 May 2014 and was terminated on 27 Apr 2016.
As stated in our information (last updated on 29 Feb 2024), this company uses 2 addresses: 12 Countryside Way, Fairview Heights, Auckland, 0632 (registered address),
12 Countryside Way, Fairview Heights, Auckland, 0632 (service address),
21 Para Close, Fairview Heights, Auckland, 0632 (physical address).
Until 02 Mar 2023, Anjia Construction Limited had been using 21 Para Close, Fairview Heights, Auckland as their registered address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
You, Xin (an individual) located at Fairview Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75000 shares) and includes
Tan, Luanting - located at Fairview Heights, Auckland. Anjia Construction Limited is classified as "Building, house construction" (ANZSIC E301120).

Principal place of activity

28 Harvest Avenue, Orewa, Orewa, 0931 New Zealand

Previous addresses

Address #1: 21 Para Close, Fairview Heights, Auckland, 0632 New Zealand

Registered & service address used from 20 Jan 2021 to 02 Mar 2023

Address #2: 28 Harvest Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 09 Dec 2016 to 20 Jan 2021

Address #3: Flat 2, 4 Harkin Close, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 May 2014 to 09 Dec 2016

Previous Shareholders

Luanting Tan - Director

Appointment date: 09 Dec 2021

Zucai Lin - Director (Inactive)

Appointment date: 21 May 2014

Termination date: 28 Apr 2022

Luanting Tan - Director (Inactive)

Appointment date: 09 Aug 2021

Termination date: 30 Oct 2021

Luanting Tan - Director (Inactive)

Appointment date: 01 Feb 2018

Termination date: 29 May 2019

Luanting Tan - Director (Inactive)

Appointment date: 21 May 2014

Termination date: 27 Apr 2016