General information
Ms Building Construction Limited
Type: NZ Limited Company (Ltd)9429042283089
New Zealand Business Number
5949707
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - "building, House Construction"
Industry classification codes with description
Ms Building Construction Limited (issued an NZ business identifier of 9429042283089) was registered on 18 Apr 2016. 5 addresess are in use by the company: Po Box 82006, Highland Park, Auckland, 2143 (type: postal, office). 7 William Gamble Drive, Greenhithe, Auckland had been their registered address, up until 21 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Felicitas Holding Limited (an entity) located at Flat Bush, Auckland postcode 2019. ""Building, house construction"" (business classification E301120) is the category the ABS issued Ms Building Construction Limited. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical & registered & service | 21 Nov 2019 |
| Po Box 82006, Highland Park, Auckland, 2143 | Postal | 19 Oct 2021 |
| 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Office & delivery | 19 Oct 2021 |
Contact info
64 21 1996663
Phone (Phone)
info@msbc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wenrui Zhang
Flat Bush, Auckland, 2013
Address used since 13 Nov 2019
Half Moon Bay, Auckland, 2012
Address used since 03 Sep 2018
Greenhithe, Auckland, 0632
Address used since 31 Dec 2016
Greenhithe, Auckland, 0632
Address used since 03 Jun 2019 |
Director | 31 Dec 2016 - current |
|
Mingju Sun
Half Moon Bay, Auckland, 2012
Address used since 12 Jan 2017 |
Director | 18 Apr 2016 - 18 May 2019 |
Addresses
Principal place of activity
| 1 Bishop Dunn Place , Flat Bush , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 7 William Gamble Drive, Greenhithe, Auckland, 0632 | Registered & physical | 11 Jun 2019 - 21 Nov 2019 |
| 88 Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Registered & physical | 11 Sep 2018 - 11 Jun 2019 |
| 7 William Gamble Drive, Greenhithe, Auckland, 0632 | Registered & physical | 20 Jan 2017 - 11 Sep 2018 |
| 90 Prince Agent Drive, Half Moon Bay, Auckland, 2012 | Registered & physical | 10 Jun 2016 - 20 Jan 2017 |
| 8 Megan Avenue, Pakuranga Heights, Auckland, 2010 | Physical & registered | 18 Apr 2016 - 10 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Felicitas Holding Limited Shareholder NZBN: 9429050911301 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
01 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Wenrui Individual |
Flat Bush Auckland 2019 |
09 Feb 2022 - 01 Nov 2022 |
|
Blackgold Investment Trust Other |
Flat Bush Auckland 2019 |
27 Sep 2021 - 09 Feb 2022 |
|
Zhang, Wenrui Individual |
Flat Bush Auckland 2019 |
31 Dec 2016 - 27 Sep 2021 |
|
Zhang, Wenrui Individual |
Greenhithe Auckland 0632 |
31 Dec 2016 - 27 Sep 2021 |
|
Zhang, Wenrui Individual |
Flat Bush Auckland 2019 |
31 Dec 2016 - 27 Sep 2021 |
|
Sun, Mingju Individual |
Pakuranga Heights Auckland 2010 |
18 Apr 2016 - 23 Aug 2021 |
Location
Companies nearby
 |
Snake Fang Ink Limited 21 William Gamble Drive |
|
Girl Viking Limited 21 William Gamble Drive |
|
Fullhouse World Limited 124 Kyle Road |
|
Kamrunns Properties Limited 4 George Dean Place |
|
Bluz Construction Limited 4 George Deane Place |
|
Marj Trustee Limited 16 William Gamble Drive |
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