Rs Construction Limited, a registered company, was registered on 26 Jul 2017. 9429046264664 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been managed by 2 directors: Qiaojin Liang - an active director whose contract started on 26 Jul 2017,
Yuan Ma - an active director whose contract started on 26 Jul 2017.
Last updated on 29 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 15 Heidi Crescent, Flat Bush, Auckland, 2016 (office address),
49D Springs Road, East Tamaki, Auckland, 2013 (service address),
49D Springs Road, East Tamaki, Auckland, 2013 (registered address),
8 Judith Anne Drive, Pukekohe, Pukekohe, 2120 (physical address) among others.
Rs Construction Limited had been using 8 Judith Anne Drive, Pukekohe, Pukekohe as their registered address until 09 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Principal place of activity
15 Heidi Crescent, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 8 Judith Anne Drive, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 11 Mar 2021 to 09 Nov 2022
Address #2: First Floor, 4/2 Lady Ruby Drive,, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 19 Feb 2021 to 11 Mar 2021
Address #3: 12 Piripono Crescent, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 27 Nov 2020 to 19 Feb 2021
Address #4: 8 Judith Anne Drive, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 11 Oct 2019 to 27 Nov 2020
Address #5: 15 Heidi Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 26 Jul 2017 to 11 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Liang, Qiaojin |
Pukekohe Pukekohe 2120 New Zealand |
28 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ma, Yuan |
Pukekohe Pukekohe 2120 New Zealand |
26 Jul 2017 - |
Qiaojin Liang - Director
Appointment date: 26 Jul 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Nov 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Oct 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Jul 2017
Yuan Ma - Director
Appointment date: 26 Jul 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Nov 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Oct 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Jul 2017
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