General information
Unicorn Construction Group Limited
Type: NZ Limited Company (Ltd)9429042008507
New Zealand Business Number
5823708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117904873
GST Number
M692320 - Civil Engineering Service
E301120 - Building, House Construction
Industry classification codes with description
Unicorn Construction Group Limited (issued an NZ business identifier of 9429042008507) was registered on 05 Oct 2015. 7 addresess are in use by the company: 130 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, service). 9 Aileron Rise, Dairy Flat, Auckland had been their registered address, up to 07 Dec 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
M111 Holding Limited (an entity) located at Forrest Hill, Auckland postcode 0620. "Civil engineering service" (business classification M692320) is the classification the Australian Bureau of Statistics issued Unicorn Construction Group Limited. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26b Woodstock Road, Forrest Hill, Auckland, 0620 | Office & postal & delivery | 02 Oct 2020 |
| 9 Aileron Rise, Dairy Flat, Auckland, 0794 | Physical | 20 May 2022 |
| 5b Keldale Place, Forrest Hill, Auckland, 0620 | Registered & service | 07 Dec 2023 |
| 130 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & service | 05 Mar 2024 |
Contact info
64 21 811999
Phone (Phone)
happyjimmy@newhappyhome.co.nz
Email
xiaoting1981@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
psllnz@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jinliang Li
Dairy Flat, Auckland, 0794
Address used since 12 May 2022
Hobsonville, Auckland, 0616
Address used since 18 May 2021
Forrest Hill, Auckland, 0620
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Jin Liang Li
Forrest Hill, Auckland, 0620
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Xiao Ting Wang
Hobsonville, Auckland, 0616
Address used since 18 May 2021
Forrest Hill, Auckland, 0620
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Xiaoting Wang
Dairy Flat, Auckland, 0794
Address used since 12 May 2022
Hobsonville, Auckland, 0616
Address used since 18 May 2021 |
Director | 17 Jul 2019 - 29 Nov 2023 |
|
Xiao Ting Wang
Forrest Hill, Auckland, 0620
Address used since 05 Oct 2017 |
Director | 05 Oct 2017 - 21 Mar 2019 |
|
Xiao Ting Wang
Forrest Hill, Auckland, 0620
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 20 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 130 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & service | 05 Mar 2024 |
Principal place of activity
| 26b Woodstock Road , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 9 Aileron Rise, Dairy Flat, Auckland, 0794 | Registered & service | 20 May 2022 - 07 Dec 2023 |
| 15 Aviation Drive, Hobsonville, Auckland, 0616 | Registered & physical | 26 May 2021 - 20 May 2022 |
| 26b Woodstock Road, Forrest Hill, Auckland, 0620 | Physical & registered | 05 Oct 2015 - 26 May 2021 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
M111 Holding Limited Shareholder NZBN: 9429051758592 Entity (NZ Limited Company) |
Forrest Hill Auckland 0620 |
29 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ama Holding Group Limited Shareholder NZBN: 9429051746926 Company Number: 9007751 Entity |
St Heliers Auckland 1071 |
29 Nov 2023 - 19 Jan 2024 |
|
Li, Jin Liang Individual |
Forrest Hill Auckland 0620 |
05 Oct 2015 - 26 Mar 2019 |
|
Wang, Xiao Ting Individual |
Dairy Flat Auckland 0794 |
17 Jul 2019 - 29 Nov 2023 |
|
Li, Jinliang Director |
Dairy Flat Auckland 0794 |
26 Mar 2019 - 29 Nov 2023 |
|
Li, Jinliang Director |
Dairy Flat Auckland 0794 |
26 Mar 2019 - 29 Nov 2023 |
|
Wang, Xiao Ting Individual |
Forrest Hill Auckland 0620 |
05 Oct 2015 - 21 Mar 2019 |
Location
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