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Dwc Construction Management Limited

Type: NZ Limited Company (Ltd)
9429041743720
NZBN
5696894
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
30 Mackay Drive
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 21 Dec 2015

Dwc Construction Management Limited, a registered company, was registered on 07 May 2015. 9429041743720 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is categorised. The company has been managed by 5 directors: Lingli Yin - an active director whose contract began on 22 Aug 2023,
Shuai Hao - an active director whose contract began on 08 Mar 2024,
Shuai Hao - an inactive director whose contract began on 07 May 2015 and was terminated on 22 Aug 2023,
Yawen Wu - an inactive director whose contract began on 07 May 2015 and was terminated on 01 Nov 2017,
Yiyang Chen - an inactive director whose contract began on 07 May 2015 and was terminated on 10 Dec 2015.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 30 Mackay Drive, Greenhithe, Auckland, 0632 (types include: office, physical).
Dwc Construction Management Limited had been using 32 Grenada Avenue, Forrest Hill, Auckland as their physical address up until 21 Dec 2015.
One entity controls all company shares (exactly 300 shares) - Yin, Lingli - located at 0632, Hobsonville, Auckland.

Addresses

Principal place of activity

30 Mackay Drive, Greenhithe, Auckland, 0632 New Zealand


Previous address

Address #1: 32 Grenada Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 07 May 2015 to 21 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Yin, Lingli Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hao, Shuai Greenhithe
Auckland
0632
New Zealand
Individual Wu, Yawen New Windsor
Auckland
0600
New Zealand
Individual Chen, Yiyang Forrest Hill
Auckland
0620
New Zealand
Director Yiyang Chen Forrest Hill
Auckland
0620
New Zealand
Director Yawen Wu New Windsor
Auckland
0600
New Zealand
Directors

Lingli Yin - Director

Appointment date: 22 Aug 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 22 Aug 2023


Shuai Hao - Director

Appointment date: 08 Mar 2024

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 08 Mar 2024


Shuai Hao - Director (Inactive)

Appointment date: 07 May 2015

Termination date: 22 Aug 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 May 2015


Yawen Wu - Director (Inactive)

Appointment date: 07 May 2015

Termination date: 01 Nov 2017

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 07 May 2015


Yiyang Chen - Director (Inactive)

Appointment date: 07 May 2015

Termination date: 10 Dec 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 07 May 2015

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