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North Island Construction Management Limited

Type: NZ Limited Company (Ltd)
9429041959435
NZBN
5794551
Company Number
Registered
Company Status
117666794
GST Number
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
143 Quay Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 03 Jun 2022
143 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Jun 2022

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).

Addresses

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

Contact info
64 22 1218866
06 Jun 2019 Phone
ella@nid.co.nz
03 Jun 2022 nzbn-reserved-invoice-email-address-purpose
ella@nid.co.nz
05 Nov 2018 Email
www.nid.co.nz
06 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 55
Director Wang, Yunlong Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Wang, Xudong Remuera
Auckland
1050
New Zealand
Directors

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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