Auckland Summit Construction Limited
Type: NZ Limited Company (Ltd)Auckland Summit Construction Limited (NZBN 9429041431184) was registered on 26 Sep 2014. 4 addresses are currently in use by the company: 2 Rongoa Road, Okura Bush, 0794 (type: registered, service). 52 Nigel Road, Browns Bay, Auckland had been their physical address, up until 26 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wang, Shixuan (an individual) located at Browns Bay, Auckland postcode 0632. "Assembly, erection or installation of prefabricated domestic sheds, garages or carports" (business classification E301110) is the classification the Australian Bureau of Statistics issued to Auckland Summit Construction Limited. The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Kewa Road, Albany Heights, Auckland, 0632 | Registered & physical & service | 26 Jul 2022 |
| 2 Rongoa Road, Okura Bush, 0794 | Registered & service | 04 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Shixuan Wang
Albany Heights, Auckland, 0632
Address used since 15 Jul 2022
Browns Bay, Auckland, 0630
Address used since 13 Sep 2019
Rosedale, Auckland, 0632
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - current |
|
Chonggao Luo
Henderson, Auckland, 0612
Address used since 30 Sep 2016 |
Director | 26 Sep 2014 - 14 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 52 Nigel Road, Browns Bay, Auckland, 0630 | Physical & registered | 23 Sep 2019 - 26 Jul 2022 |
| 16 Jade Ct, Auckland, 0632 | Physical & registered | 18 Sep 2018 - 23 Sep 2019 |
| 3 San Casello Rise, Henderson, Auckland, 0612 | Physical & registered | 10 Oct 2016 - 18 Sep 2018 |
| 16 Homewood Place, Chatswood, Auckland, 0626 | Physical | 01 Jun 2016 - 10 Oct 2016 |
| 16 Homewood Place, Chatswood, Auckland, 0626 | Registered | 31 May 2016 - 10 Oct 2016 |
| 8 Vinewood Drive, Albany, Auckland, 0632 | Registered | 21 Dec 2015 - 31 May 2016 |
| 8 Vinewood Drive, Albany, Auckland, 0632 | Physical | 21 Dec 2015 - 01 Jun 2016 |
| Flat 1, 31 Roanoke Way, Albany, Auckland, 0632 | Registered & physical | 26 Sep 2014 - 21 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Shixuan Individual |
Browns Bay Auckland 0632 |
27 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Ting Individual |
Browns Bay Auckland 0630 |
13 Sep 2019 - 23 Sep 2023 |
|
Luo, Chonggao Individual |
Henderson Auckland 0612 |
26 Sep 2014 - 27 Jul 2018 |
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