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Mx Construction Limited

Type: NZ Limited Company (Ltd)
9429042029519
NZBN
5832438
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
7 Lawson Creek Street
Massey
Auckland 0614
New Zealand
Physical address used since 03 Jun 2020
3 Jutland Street
Mairangi Bay
Auckland 0630
New Zealand
Registered & service address used since 08 Jan 2024

Mx Construction Limited was started on 19 Oct 2015 and issued an NZBN of 9429042029519. This registered LTD company has been supervised by 1 director, named Xue Dong - an active director whose contract began on 19 Oct 2015.
According to the BizDb information (updated on 14 Mar 2024), the company uses 2 addresses: 3 Jutland Street, Mairangi Bay, Auckland, 0630 (registered address),
3 Jutland Street, Mairangi Bay, Auckland, 0630 (service address),
7 Lawson Creek Street, Massey, Auckland, 0614 (physical address).
Up until 08 Jan 2024, Mx Construction Limited had been using 7 Lawson Creek Street, Massey, Auckland as their registered address.
BizDb found other names used by the company: from 16 Oct 2015 to 11 Jul 2016 they were called Urban Star Investment Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dong, Xue (an individual) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wang, Mingxing - located at Massey, Auckland. Mx Construction Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

9a Ellen Avenue, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 7 Lawson Creek Street, Massey, Auckland, 0614 New Zealand

Registered & service address used from 03 Jun 2020 to 08 Jan 2024

Address #2: 9a Ellen Avenue, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 18 Jul 2016 to 03 Jun 2020

Address #3: 34 Corricvale Way, Northcross, Auckland, 0630 New Zealand

Registered & physical address used from 19 Oct 2015 to 18 Jul 2016

Contact info
64 21 1215176
22 Nov 2018 Phone
mxconltd@gmail.com
22 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dong, Xue Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Mingxing Massey
Auckland
0614
New Zealand
Directors

Xue Dong - Director

Appointment date: 19 Oct 2015

Address: Massey, Auckland, 0614 New Zealand

Address used since 10 May 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 10 Jul 2016

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