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Unicorn Construction Group Limited

Type: NZ Limited Company (Ltd)
9429042008507
NZBN
5823708
Company Number
Registered
Company Status
117904873
GST Number
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
26b Woodstock Road
Forrest Hill
Auckland 0620
New Zealand
Postal & office & delivery address used since 02 Oct 2020
9 Aileron Rise
Dairy Flat
Auckland 0794
New Zealand
Physical address used since 20 May 2022
5b Keldale Place
Forrest Hill
Auckland 0620
New Zealand
Registered & service address used since 07 Dec 2023

Unicorn Construction Group Limited, a registered company, was launched on 05 Oct 2015. 9429042008507 is the business number it was issued. "Civil engineering consulting service" (business classification M692320) is how the company has been classified. This company has been supervised by 6 directors: Jinliang Li - an active director whose contract started on 19 Jul 2017,
Jin Liang Li - an active director whose contract started on 19 Jul 2017,
Xiao Ting Wang - an active director whose contract started on 17 Jul 2019,
Xiaoting Wang - an inactive director whose contract started on 17 Jul 2019 and was terminated on 29 Nov 2023,
Xiao Ting Wang - an inactive director whose contract started on 05 Oct 2017 and was terminated on 21 Mar 2019.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 5B Keldale Place, Forrest Hill, Auckland, 0620 (types include: registered, service).
Unicorn Construction Group Limited had been using 9 Aileron Rise, Dairy Flat, Auckland as their registered address until 07 Dec 2023.
A single entity owns all company shares (exactly 100 shares) - M111 Holding Limited - located at 0620, Forrest Hill, Auckland.

Addresses

Principal place of activity

26b Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 9 Aileron Rise, Dairy Flat, Auckland, 0794 New Zealand

Registered & service address used from 20 May 2022 to 07 Dec 2023

Address #2: 15 Aviation Drive, Hobsonville, Auckland, 0616 New Zealand

Registered & physical address used from 26 May 2021 to 20 May 2022

Address #3: 26b Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 05 Oct 2015 to 26 May 2021

Contact info
64 21 811999
26 Mar 2019 Phone
happyjimmy@newhappyhome.co.nz
03 Oct 2023 Email
xiaoting1981@hotmail.com
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
psllnz@hotmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) M111 Holding Limited
Shareholder NZBN: 9429051758592
Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ama Holding Group Limited
Shareholder NZBN: 9429051746926
Company Number: 9007751
St Heliers
Auckland
1071
New Zealand
Individual Li, Jin Liang Forrest Hill
Auckland
0620
New Zealand
Individual Wang, Xiao Ting Dairy Flat
Auckland
0794
New Zealand
Director Li, Jinliang Dairy Flat
Auckland
0794
New Zealand
Director Li, Jinliang Dairy Flat
Auckland
0794
New Zealand
Individual Wang, Xiao Ting Forrest Hill
Auckland
0620
New Zealand
Directors

Jinliang Li - Director

Appointment date: 19 Jul 2017

Address: Dairy Flat, Auckland, 0794 New Zealand

Address used since 12 May 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 18 May 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 19 Jul 2017


Jin Liang Li - Director

Appointment date: 19 Jul 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 19 Jul 2017


Xiao Ting Wang - Director

Appointment date: 17 Jul 2019

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 18 May 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 17 Jul 2019


Xiaoting Wang - Director (Inactive)

Appointment date: 17 Jul 2019

Termination date: 29 Nov 2023

Address: Dairy Flat, Auckland, 0794 New Zealand

Address used since 12 May 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 18 May 2021


Xiao Ting Wang - Director (Inactive)

Appointment date: 05 Oct 2017

Termination date: 21 Mar 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 05 Oct 2017


Xiao Ting Wang - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 20 Jul 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 05 Oct 2015

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