Ming Brothers Construction Limited was launched on 14 Sep 2015 and issued an NZ business identifier of 9429041975220. This registered LTD company has been supervised by 2 directors: Bili Lin - an active director whose contract began on 14 Sep 2015,
Yongan Ming - an active director whose contract began on 14 Sep 2015.
As stated in BizDb's data (updated on 23 Apr 2024), this company filed 1 address: 3 Ranui Terrace, Tawa, Wellington, 5028 (type: physical, service).
Up until 13 Sep 2019, Ming Brothers Construction Limited had been using 7 Anthony Street, Tawa, Wellington as their registered address.
BizDb found more names used by this company: from 11 Sep 2015 to 07 Sep 2016 they were named Ming Brother Construction Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Lin, Bili (a director) located at Tawa, Wellington postcode 5028.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Ming, Yongan - located at Tawa, Wellington. Ming Brothers Construction Limited is classified as "Building completion services - all trades subcontracted" (ANZSIC E329920).
Other active addresses
Address #4: 3 Ranui Terrace, Tawa, Wellington, 5028 New Zealand
Physical & service address used from 11 Sep 2020
Principal place of activity
3 Ranui Terrace, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address #1: 7 Anthony Street, Tawa, Wellington, 5028 New Zealand
Registered address used from 11 Dec 2017 to 13 Sep 2019
Address #2: 7 Anthony Street, Tawa, Wellington, 5028 New Zealand
Physical address used from 11 Dec 2017 to 11 Sep 2020
Address #3: 130 Masters Avenue, Silverdale, Hamilton, 3216 New Zealand
Physical address used from 27 May 2016 to 11 Dec 2017
Address #4: 130 Masters Avenue, Silverdale, Hamilton, 3216 New Zealand
Registered address used from 25 May 2016 to 11 Dec 2017
Address #5: 4 Nicks Way, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 14 Sep 2015 to 27 May 2016
Address #6: 4 Nicks Way, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 14 Sep 2015 to 25 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Lin, Bili |
Tawa Wellington 5028 New Zealand |
14 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Ming, Yongan |
Tawa Wellington 5028 New Zealand |
14 Sep 2015 - |
Bili Lin - Director
Appointment date: 14 Sep 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 25 Dec 2018
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 06 Sep 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 03 Dec 2017
Yongan Ming - Director
Appointment date: 14 Sep 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 25 Dec 2018
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 06 Sep 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 03 Dec 2017
Porirua Women's Refuge Charitable Trust
49 Bell Street
B Plastering Services Limited
61 Tremewan Street
Lmg Hospitality Limited
73 Tremewan Street
Greenstar Limited
73 Tremewan St.
Clean4you Limited
90 Bell Street
Parr Siblings Limited
5 Massey Street
Amer Flooring Limited
Unit 23, 16 Jamaica Drive
Building Completion Services Limited
4 The Mainsail
Building In General Limited
Flat 2, 276 Dowse Drive
E.j. Thistoll Contracting Limited
47 Exploration Way
Modern Facility Services Limited
37/16 Jamaica Drive
Tony Latimer Consulting Limited
16 Puaha Street