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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | M111 Holding Limited Shareholder NZBN: 9429051758592 |
Forrest Hill Auckland 0620 New Zealand |
29 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ama Holding Group Limited Shareholder NZBN: 9429051746926 Company Number: 9007751 |
St Heliers Auckland 1071 New Zealand |
29 Nov 2023 - 19 Jan 2024 |
Individual | Li, Jin Liang |
Forrest Hill Auckland 0620 New Zealand |
05 Oct 2015 - 26 Mar 2019 |
Individual | Wang, Xiao Ting |
Dairy Flat Auckland 0794 New Zealand |
17 Jul 2019 - 29 Nov 2023 |
Director | Li, Jinliang |
Dairy Flat Auckland 0794 New Zealand |
26 Mar 2019 - 29 Nov 2023 |
Director | Li, Jinliang |
Dairy Flat Auckland 0794 New Zealand |
26 Mar 2019 - 29 Nov 2023 |
Individual | Wang, Xiao Ting |
Forrest Hill Auckland 0620 New Zealand |
05 Oct 2015 - 21 Mar 2019 |
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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