Huntington Construction & Development Consultants Limited

Huntington Construction & Development Consultants Limited was registered on 09 Feb 2015 and issued a business number of 9429041601686. This registered LTD company has been run by 6 directors: Ruo Qiao Lan - an active director whose contract began on 11 Aug 2020,
Mingmin Wei - an inactive director whose contract began on 07 May 2020 and was terminated on 08 Jun 2021,
Ruo Qiao Lan - an inactive director whose contract began on 04 Apr 2016 and was terminated on 15 Jun 2020,
Yong Hong Xia - an inactive director whose contract began on 18 Jun 2015 and was terminated on 12 Aug 2016,
Yi Su - an inactive director whose contract began on 08 Jun 2015 and was terminated on 09 Nov 2015.
As stated in BizDb's information (updated on 08 Apr 2024), this company registered 1 address: 17A Wiles Avenue, Remuera, Auckland, 1050 (type: postal, office).
Up to 21 Dec 2021, Huntington Construction & Development Consultants Limited had been using 15 Glenmary Place, Papatoetoe, Auckland as their registered address.
BizDb found previous names used by this company: from 03 Apr 2020 to 07 Apr 2020 they were named Huntington Design & Build Limited, from 09 Feb 2015 to 03 Apr 2020 they were named Huntington Construction Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lan, Ruo Qiao (an individual) located at Remuera, Auckland postcode 1050. Huntington Construction & Development Consultants Limited has been classified as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).

Other active addresses

Address #4: 17a Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical & service address used from 21 Dec 2021

Address #5: 17a Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Postal & office & delivery address used from 19 Jan 2024

Principal place of activity

36 Ascension Crescent, Orewa, Orewa, 0931 New Zealand

Previous addresses

Address #1: 15 Glenmary Place, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 16 Jun 2021 to 21 Dec 2021

Address #2: 36 Ascension Crescent, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 23 Jun 2020 to 16 Jun 2021

Address #3: 7 Sarawia Street, Newmarket, Auckland, 1052 New Zealand

Registered & physical address used from 28 Jan 2019 to 23 Jun 2020

Address #4: 78 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 28 Oct 2015 to 28 Jan 2019

Address #5: 78 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 27 Oct 2015 to 28 Jan 2019

Address #6: 9d Jellicoe Road, Manurewa, Auckland, 2102 New Zealand

Registered address used from 09 Feb 2015 to 28 Oct 2015

Address #7: 9d Jellicoe Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 09 Feb 2015 to 27 Oct 2015

Previous Shareholders

Ruo Qiao Lan - Director

Appointment date: 11 Aug 2020

Mingmin Wei - Director (Inactive)

Appointment date: 07 May 2020

Termination date: 08 Jun 2021

Ruo Qiao Lan - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 15 Jun 2020

Yong Hong Xia - Director (Inactive)

Appointment date: 18 Jun 2015

Termination date: 12 Aug 2016

Yi Su - Director (Inactive)

Appointment date: 08 Jun 2015

Termination date: 09 Nov 2015

Yanyan Yu - Director (Inactive)

Appointment date: 09 Feb 2015

Termination date: 18 Jun 2015