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Ms Building Construction Limited

Type: NZ Limited Company (Ltd)
9429042283089
NZBN
5949707
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Physical & registered & service address used since 21 Nov 2019
Po Box 82006
Highland Park
Auckland 2143
New Zealand
Postal address used since 19 Oct 2021
1 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Office & delivery address used since 19 Oct 2021

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).

Addresses

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

Contact info
64 21 1996663
23 Apr 2019 Phone
info@msbc.co.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Felicitas Holding Limited
Shareholder NZBN: 9429050911301
Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Wenrui Flat Bush
Auckland
2019
New Zealand
Other Blackgold Investment Trust Flat Bush
Auckland
2019
New Zealand
Individual Zhang, Wenrui Flat Bush
Auckland
2019
New Zealand
Individual Zhang, Wenrui Greenhithe
Auckland
0632
New Zealand
Individual Zhang, Wenrui Flat Bush
Auckland
2019
New Zealand
Individual Sun, Mingju Pakuranga Heights
Auckland
2010
New Zealand
Directors

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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