General information

Drt Construction Consultant Limited

Type: NZ Limited Company (Ltd)
9429042439769
New Zealand Business Number
6038855
Company Number
Registered
Company Status
M692325 - M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Drt Construction Consultant Limited (NZBN 9429042439769) was launched on 05 Jul 2016. 1 address is currently in use by the company: 99 San Valentino Drive, Henderson, Auckland, 0612 (type: registered, physical). 1/63 Wellington Street, Howick, Auckland had been their registered address, up to 05 Oct 2016. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Wei Chih Chen (a director) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Guangtong Li (a director) - located at Mount Roskill, Auckland. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Siyuan Chen, located at Takanini, Takanini (an individual). "M692325 Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued Drt Construction Consultant Limited. Businesscheck's information was updated on 20 Oct 2020.

Current address Type Used since
99 San Valentino Drive, Henderson, Auckland, 0612 Registered & physical 05 Oct 2016
Directors
Name and Address Role Period
Wei-chih Chen
Henderson, Auckland, 0612
Address used since 05 Jul 2016
Director 05 Jul 2016 - current
Guangtong Li
Mount Roskill, Auckland, 1041
Address used since 05 Jul 2016
Director 05 Jul 2016 - current
Siyuan Chen
Takanini, Takanini, 2112
Address used since 21 Oct 2016
Director 21 Oct 2016 - current
Wai Hong Choong
Howick, Auckland, 2014
Address used since 05 Jul 2016
Director 05 Jul 2016 - 27 Sep 2016
Addresses
Previous address Type Period
1/63 Wellington Street, Howick, Auckland, 2014 Registered & physical 05 Jul 2016 - 05 Oct 2016
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
13 Jul 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Wei Chih Chen
Director
Henderson
Auckland
0612
05 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Guangtong Li
Director
Mount Roskill
Auckland
1041
05 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Siyuan Chen
Individual
Takanini
Takanini
2112
21 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Wai Hong Choong
Director
Howick
Auckland
2014
05 Jul 2016 - 27 Sep 2016
Wai Hong Choong
Individual
Howick
Auckland
2014
05 Jul 2016 - 27 Sep 2016
Location
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