North Island Construction Management Limited was launched on 03 Sep 2015 and issued a number of 9429041959435. This registered LTD company has been supervised by 5 directors: Yunlong Wang - an active director whose contract began on 03 Sep 2015,
Yunlong Wang - an active director whose contract began on 03 Sep 2015,
Xudong Wang - an active director whose contract began on 18 Jun 2021,
Xudong Wang - an inactive director whose contract began on 08 May 2019 and was terminated on 18 Jun 2021,
Jingqun Li - an inactive director whose contract began on 08 May 2019 and was terminated on 18 Jun 2021.
As stated in BizDb's database (updated on 07 Mar 2024), the company filed 1 address: 143 Quay Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 14 Jun 2022, North Island Construction Management Limited had been using 210 Khyber Pass Rd, Auckland as their registered address.
BizDb identified more names used by the company: from 03 Dec 2015 to 21 Aug 2018 they were named Whitestone Project Management Limited, from 02 Sep 2015 to 03 Dec 2015 they were named Whitestone Business Solutions Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 55 shares are held by 1 entity, namely:
Wang, Yunlong (a director) located at Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Wang, Xudong - located at Remuera, Auckland. North Island Construction Management Limited has been classified as "Building consultancy service" (ANZSIC M692310).
Principal place of activity
143 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 210 Khyber Pass Rd, Auckland, 1010 New Zealand
Registered & physical address used from 13 Nov 2018 to 14 Jun 2022
Address #2: 123b Forrest Hill Road, Auckland, 0620 New Zealand
Physical & registered address used from 03 Sep 2015 to 13 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Director | Wang, Yunlong |
Auckland 0620 New Zealand |
03 Sep 2015 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Wang, Xudong |
Remuera Auckland 1050 New Zealand |
03 Sep 2015 - |
Yunlong Wang - Director
Appointment date: 03 Sep 2015
Address: Auckland, 0620 New Zealand
Address used since 03 Sep 2015
Yunlong Wang - Director
Appointment date: 03 Sep 2015
Address: Auckland, 0620 New Zealand
Address used since 03 Sep 2015
Xudong Wang - Director
Appointment date: 18 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jun 2021
Xudong Wang - Director (Inactive)
Appointment date: 08 May 2019
Termination date: 18 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2021
Jingqun Li - Director (Inactive)
Appointment date: 08 May 2019
Termination date: 18 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 May 2019
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