Ms Building Construction Limited was incorporated on 18 Apr 2016 and issued a number of 9429042283089. The registered LTD company has been managed by 2 directors: Wenrui Zhang - an active director whose contract started on 31 Dec 2016,
Mingju Sun - an inactive director whose contract started on 18 Apr 2016 and was terminated on 18 May 2019.
As stated in our database (last updated on 16 Apr 2024), this company uses 1 address: Po Box 82006, Highland Park, Auckland, 2143 (category: postal, office).
Up to 21 Nov 2019, Ms Building Construction Limited had been using 7 William Gamble Drive, Greenhithe, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Felicitas Holding Limited (an entity) located at Flat Bush, Auckland postcode 2019. Ms Building Construction Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
1 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Previous addresses
Address #1: 7 William Gamble Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 11 Jun 2019 to 21 Nov 2019
Address #2: 88 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 11 Sep 2018 to 11 Jun 2019
Address #3: 7 William Gamble Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 20 Jan 2017 to 11 Sep 2018
Address #4: 90 Prince Agent Drive, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 10 Jun 2016 to 20 Jan 2017
Address #5: 8 Megan Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 18 Apr 2016 to 10 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Felicitas Holding Limited Shareholder NZBN: 9429050911301 |
Flat Bush Auckland 2019 New Zealand |
01 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Wenrui |
Flat Bush Auckland 2019 New Zealand |
09 Feb 2022 - 01 Nov 2022 |
Other | Blackgold Investment Trust |
Flat Bush Auckland 2019 New Zealand |
27 Sep 2021 - 09 Feb 2022 |
Individual | Zhang, Wenrui |
Flat Bush Auckland 2019 New Zealand |
31 Dec 2016 - 27 Sep 2021 |
Individual | Zhang, Wenrui |
Greenhithe Auckland 0632 New Zealand |
31 Dec 2016 - 27 Sep 2021 |
Individual | Zhang, Wenrui |
Flat Bush Auckland 2019 New Zealand |
31 Dec 2016 - 27 Sep 2021 |
Individual | Sun, Mingju |
Pakuranga Heights Auckland 2010 New Zealand |
18 Apr 2016 - 23 Aug 2021 |
Wenrui Zhang - Director
Appointment date: 31 Dec 2016
Address: Flat Bush, Auckland, 2013 New Zealand
Address used since 13 Nov 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Sep 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Dec 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Jun 2019
Mingju Sun - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 18 May 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 12 Jan 2017
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