North Island Building Limited was registered on 26 Aug 2015 and issued a number of 9429041933626. The registered LTD company has been managed by 4 directors: Xudong Wang - an active director whose contract started on 26 Aug 2015,
Xudong Wang - an active director whose contract started on 29 Jan 2021,
Jingqun Li - an active director whose contract started on 29 Jan 2021,
Xudong Wang - an inactive director whose contract started on 26 Aug 2015 and was terminated on 18 Jun 2021.
As stated in BizDb's database (last updated on 04 Apr 2024), the company registered 1 address: Shed24,143 Quay Street,, Auckland, 1010 (types include: physical, service).
Up until 12 Oct 2022, North Island Building Limited had been using 210 Khyber Pass Road, Grafton, Auckland as their registered address.
BizDb identified other names used by the company: from 17 Aug 2015 to 29 Aug 2018 they were named Glory Holdings Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Wang, Xudong (a director) located at Remuera, Auckland postcode 1050,
Xudong Wang (an individual) located at Mairangi Bay, Auckland postcode 0630. North Island Building Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
Shed 24,143 Quay Street,auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 210 Khyber Pass Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 06 Sep 2018 to 12 Oct 2022
Address #2: 70 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 26 Aug 2015 to 06 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Wang, Xudong |
Remuera Auckland 1050 New Zealand |
26 Aug 2015 - |
| Individual | Xudong Wang |
Mairangi Bay Auckland 0630 New Zealand |
26 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oriental Wisdom Holding Limited Shareholder NZBN: 9429045857300 Company Number: 6186409 |
17 Aug 2020 - 23 Aug 2020 | |
| Individual | Yao, Wenbin |
Grafton Auckland 1023 New Zealand |
13 Jun 2020 - 13 Aug 2020 |
| Entity | Oriental Wisdom Holding Limited Shareholder NZBN: 9429045857300 Company Number: 6186409 |
17 Aug 2020 - 23 Aug 2020 | |
| Individual | Xu, Yang |
Unsworth Heights Auckland 0632 New Zealand |
26 Aug 2015 - 05 Nov 2015 |
Xudong Wang - Director
Appointment date: 26 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Oct 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Nov 2018
Xudong Wang - Director
Appointment date: 29 Jan 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Jan 2021
Jingqun Li - Director
Appointment date: 29 Jan 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Jan 2021
Xudong Wang - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 18 Jun 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Nov 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 26 Aug 2015
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