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U-pin Design & Construction Limited

Type: NZ Limited Company (Ltd)
9429043358793
NZBN
6125910
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
8d Albany Highway
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 26 May 2021

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%).

Addresses

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

Contact info
64 9 4198099
Phone
sophialiuli66@hotmail.com
Email
sophia@cnterracotta.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Yang, Zhenyu Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Liu, Li Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Che, Dongwei Howick
Auckland
2014
New Zealand
Individual Wang, Huan Pinehill
Auckland
0632
New Zealand
Individual Che, Dongwei Howick
Auckland
2014
New Zealand
Directors

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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