Mx Construction Limited was started on 19 Oct 2015 and issued an NZBN of 9429042029519. This registered LTD company has been supervised by 1 director, named Xue Dong - an active director whose contract began on 19 Oct 2015.
According to the BizDb information (updated on 23 Apr 2024), the company uses 2 addresses: 3 Jutland Street, Mairangi Bay, Auckland, 0630 (registered address),
3 Jutland Street, Mairangi Bay, Auckland, 0630 (service address),
7 Lawson Creek Street, Massey, Auckland, 0614 (physical address).
Up until 08 Jan 2024, Mx Construction Limited had been using 7 Lawson Creek Street, Massey, Auckland as their registered address.
BizDb found other names used by the company: from 16 Oct 2015 to 11 Jul 2016 they were called Urban Star Investment Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dong, Xue (an individual) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wang, Mingxing - located at Massey, Auckland. Mx Construction Limited is categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
9a Ellen Avenue, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 7 Lawson Creek Street, Massey, Auckland, 0614 New Zealand
Registered & service address used from 03 Jun 2020 to 08 Jan 2024
Address #2: 9a Ellen Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 18 Jul 2016 to 03 Jun 2020
Address #3: 34 Corricvale Way, Northcross, Auckland, 0630 New Zealand
Registered & physical address used from 19 Oct 2015 to 18 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dong, Xue |
Massey Auckland 0614 New Zealand |
19 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Mingxing |
Massey Auckland 0614 New Zealand |
07 May 2017 - |
Xue Dong - Director
Appointment date: 19 Oct 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 10 May 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 Jul 2016
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