General information
A Plus B Construction Limited
Type: NZ Limited Company (Ltd)9429031133630
New Zealand Business Number
3358191
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106799059
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
A Plus B Construction Limited (issued an NZBN of 9429031133630) was launched on 15 Apr 2011. 7 addresess are in use by the company: 27D Rehia Road, Massey, Auckland, 0614 (type: registered, service). 307A Albany Highway, Rosedale, Auckland had been their physical address, until 12 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Liu, Meizhu (an individual) located at Massey, Auckland postcode 0614. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to A Plus B Construction Limited. Our database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Karehu Place, Long Bay, Auckland, 0630 | Office & postal & delivery | 02 Oct 2020 |
| 6 Karehu Place, Long Bay, Auckland, 0630 | Registered & physical & service | 12 Oct 2020 |
| 27d Rehia Road, Massey, Auckland, 0614 | Registered & service | 08 Feb 2024 |
Contact info
64 021 520758
Phone (Phone)
aplusb.construction@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yan Ping Su
Silverdale, Silverdale, 0932
Address used since 08 Apr 2018
Pinhill, North Shore City, 0632
Address used since 05 Apr 2014 |
Director | 15 Apr 2011 - current |
|
Mingzhi Sun
Hobsonville, Auckland, 0616
Address used since 09 Jan 2024 |
Director | 09 Jan 2024 - current |
|
Meizhu Liu
Massey, Auckland, 0614
Address used since 09 Jan 2024 |
Director | 09 Jan 2024 - current |
|
Dalei Qi
Hobsonville, Auckland, 0616
Address used since 09 Jan 2024 |
Director | 09 Jan 2024 - current |
|
He Fang
Long Bay, Auckland, 0630
Address used since 02 Oct 2020
Rosedale, Auckland, 0632
Address used since 26 Nov 2018 |
Director | 15 Apr 2011 - 09 Jan 2024 |
|
He Fang
Rosedale, Auckland, 0632
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 12 Jun 2018 |
|
He Fang
Rosedale, Auckland, 0632
Address used since 01 Apr 2014 |
Director | 18 Dec 2011 - 20 Mar 2018 |
Addresses
Principal place of activity
| 25a Rosedale Road , Pinehill , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 307a Albany Highway, Rosedale, Auckland, 0632 | Physical & registered | 03 May 2019 - 12 Oct 2020 |
| 34 Miller Rise, Silverdale, Silverdale, 0932 | Registered & physical | 23 Mar 2018 - 03 May 2019 |
| 25a Rosedale Road, Pinehill, Auckland, 0632 | Registered & physical | 14 Apr 2014 - 23 Mar 2018 |
| 27b Rehia Rd, Massey, 0614 | Physical & registered | 01 May 2013 - 14 Apr 2014 |
| 236 Wairau Road, Wairau Valley, North Shore City, 0627 | Registered & physical | 15 Apr 2011 - 01 May 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Meizhu Individual |
Massey Auckland 0614 |
29 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fang, He Individual |
Rosedale Auckland 0632 |
08 Apr 2018 - 29 Jan 2024 |
|
Fang, He Individual |
Long Bay Auckland 0630 |
08 Apr 2018 - 29 Jan 2024 |
|
Su, Yan Ping Individual |
Silverdale Silverdale 0932 |
15 Apr 2011 - 02 Jul 2019 |
|
Su, Yan Ping Director |
Silverdale Silverdale 0932 |
15 Apr 2011 - 02 Jul 2019 |
|
Cai, Yin Yin Individual |
Massey Waitakere 0614 |
15 Apr 2011 - 20 Dec 2011 |
|
Fang, He Individual |
Rosedale Auckland 0632 |
20 Dec 2011 - 20 Mar 2018 |
|
He Fang Director |
Rosedale Auckland 0632 |
20 Dec 2011 - 20 Mar 2018 |
|
Cai, Yinyin Individual |
Rosedale Auckland 0632 |
15 Jul 2014 - 15 Mar 2018 |
Location
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