U-Pin Design & Construction Limited, a registered company, was incorporated on 13 Oct 2016. 9429043358793 is the business number it was issued. "Architectural service" (ANZSIC M692120) is how the company was categorised. The company has been supervised by 1 director, named Li Liu - an active director whose contract started on 13 Oct 2016.
Updated on 10 Feb 2024, BizDb's database contains detailed information about 1 address: 8D Albany Highway, Greenhithe, Auckland, 0632 (category: registered, physical).
U-Pin Design & Construction Limited had been using Suite C, Ground Floor,, Rawene Chambers, 17 Rawene Road, Birkenhead, North Shore as their registered address until 26 May 2021.
Old names used by the company, as we managed to find at BizDb, included: from 04 Oct 2016 to 20 Apr 2021 they were named U-Pin Design Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%).
Principal place of activity
Suite C, Ground Floor,, Rawene Chambers, 17 Rawene Road, Birkenhead, North Shore, 0000 New Zealand
Previous address
Address: Suite C, Ground Floor,, Rawene Chambers, 17 Rawene Road, Birkenhead, North Shore, 0000 New Zealand
Registered & physical address used from 13 Oct 2016 to 26 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Yang, Zhenyu |
Greenhithe Auckland 0632 New Zealand |
18 May 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Liu, Li |
Greenhithe Auckland 0632 New Zealand |
13 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Che, Dongwei |
Howick Auckland 2014 New Zealand |
13 Oct 2016 - 28 Mar 2018 |
Individual | Wang, Huan |
Pinehill Auckland 0632 New Zealand |
13 Oct 2016 - 17 Feb 2017 |
Individual | Che, Dongwei |
Howick Auckland 2014 New Zealand |
13 Oct 2016 - 28 Mar 2018 |
Li Liu - Director
Appointment date: 13 Oct 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 May 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Nov 2020
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 13 Oct 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Oct 2017
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