Shangda Construction and Development Group Limited was incorporated on 29 Mar 2016 and issued an NZ business number of 9429042255734. The registered LTD company has been run by 4 directors: Ning Yu - an active director whose contract began on 02 Apr 2021,
Haining Zhang - an inactive director whose contract began on 31 Jul 2021 and was terminated on 21 Mar 2022,
Haining Zhang - an inactive director whose contract began on 29 Mar 2016 and was terminated on 06 Apr 2021,
Wei Zhang - an inactive director whose contract began on 01 Mar 2017 and was terminated on 10 Mar 2019.
As stated in BizDb's database (last updated on 31 Mar 2024), this company uses 3 addresses: 18D Triton Drive, Rosedale, Auckland, 0632 (postal address),
18D Triton Drive, Rosedale, Auckland, 0632 (office address),
18D Triton Drive, Rosedale, Auckland, 0632 (delivery address),
18D Triton Drive, Rosedale, Auckland, 0632 (physical address) among others.
Until 18 Feb 2020, Shangda Construction and Development Group Limited had been using 50 Pollen Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Yu, Ning (an individual) located at Bayview, Auckland postcode 0629.
Another group consists of 2 shareholders, holds 20 per cent shares (exactly 20 shares) and includes
Zhang, Haining - located at Schnapper Rock, Auckland,
Haining Zhang - located at Albany, Auckland. Shangda Construction and Development Group Limited is categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 50 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 07 May 2018 to 18 Feb 2020
Address #2: 102a Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 29 Mar 2016 to 07 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Yu, Ning |
Bayview Auckland 0629 New Zealand |
10 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Zhang, Haining |
Schnapper Rock Auckland 0632 New Zealand |
29 Mar 2016 - |
| Director | Haining Zhang |
Albany Auckland 0632 New Zealand |
29 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cao, Yipeng |
Hobsonville Auckland 0618 New Zealand |
10 Feb 2020 - 03 Nov 2021 |
| Individual | Cao, Yipeng |
Hobsonville Auckland 0618 New Zealand |
28 Mar 2019 - 05 Dec 2019 |
| Individual | Liu, Shitong |
Hillcrest Auckland 0627 New Zealand |
29 Mar 2016 - 05 Dec 2019 |
| Individual | Yu, Ning |
Browns Bay Auckland 0630 New Zealand |
29 Mar 2016 - 05 Dec 2019 |
Ning Yu - Director
Appointment date: 02 Apr 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Jul 2023
Address: Bayview, Auckland, 0629 New Zealand
Address used since 02 Apr 2021
Haining Zhang - Director (Inactive)
Appointment date: 31 Jul 2021
Termination date: 21 Mar 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 Jul 2021
Haining Zhang - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 06 Apr 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Mar 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 29 Mar 2016
Wei Zhang - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 10 Mar 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2017
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