United Construction Limited

Type: NZ Limited Company (Ltd)

9429042264620
NZBN

5934350
Company Number

Registered
Company Status

E301120
Industry classification code

Building, House Construction
Industry classification description

Current address

Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 09 Oct 2017

21 Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 15 Oct 2020

Level 2, 86 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Registered address used since 12 Apr 2023

Last updated: 22 Mar 2024

United Construction Limited was started on 30 Mar 2016 and issued an NZ business number of 9429042264620. This registered LTD company has been run by 2 directors: Tony Wu - an active director whose contract started on 25 Sep 2017,
Runzhang Chen - an inactive director whose contract started on 30 Mar 2016 and was terminated on 25 Sep 2017.
According to our database (updated on 22 Mar 2024), the company registered 3 addresses: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (registered address),
21 Stonedon Drive, East Tamaki, Auckland, 2013 (physical address),
21 Stonedon Drive, East Tamaki, Auckland, 2013 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Until 15 Oct 2020, United Construction Limited had been using 4 Morrin Road, Mount Wellington, Auckland as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 140 shares are held by 1 entity, namely:
Chen, Dihong (an individual) located at Huntington, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Wu, Tony - located at Otahuhu, Auckland.
The next share allotment (180 shares, 18%) belongs to 1 entity, namely:
Ko, Yu Hung, located at Greenlane, Auckland (an individual). United Construction Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 4 Morrin Road, Mount Wellington, Auckland, 1072 New Zealand

Physical address used from 23 Nov 2017 to 15 Oct 2020

Address #2: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 09 Oct 2017 to 23 Nov 2017

Address #3: Level 4, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Mar 2016 to 09 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 140
Individual	Chen, Dihong	Huntington Hamilton 3210 New Zealand	31 Mar 2023 -
Shares Allocation #2 Number of Shares: 100
Individual	Wu, Tony	Otahuhu Auckland 1062 New Zealand	30 Mar 2016 -
Shares Allocation #3 Number of Shares: 180
Individual	Ko, Yu Hung	Greenlane Auckland 1051 New Zealand	11 Sep 2018 -
Shares Allocation #4 Number of Shares: 580
Individual	Cao, Yue Xi	Flat Bush Auckland 2019 New Zealand	30 Mar 2016 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Zhang, Qi	Avondale Auckland 1026 New Zealand	30 Mar 2016 - 31 Mar 2023
Individual	Chen, Guang Jie	Flat Bush Auckland 2016 New Zealand	30 Mar 2016 - 11 Sep 2018
Individual	Chen, Runzhang	Remuera Auckland 1050 New Zealand	30 Mar 2016 - 11 Sep 2018
Individual	Shen, Guo Ping	Shamrock Park Auckland 2016 New Zealand	30 Mar 2016 - 11 Sep 2018
Individual	Zheng, Yu Ying	Shamrock Park Auckland 2016 New Zealand	30 Mar 2016 - 11 Sep 2018
Individual	Ko, Yuhung	Meadowbank Auckland 1072 New Zealand	30 Mar 2016 - 11 Sep 2018