General information
New Concept Construction Limited
Type: NZ Limited Company (Ltd)9429041349519
New Zealand Business Number
5409681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114689769
GST Number
E301120 - Building, House Construction
Industry classification codes with description
New Concept Construction Limited (NZBN 9429041349519) was started on 05 Aug 2014. 4 addresses are currently in use by the company: Unit8/40 Rosedaleroad, Rosdale, Auckland, 0632 (type: registered, physical). William Pickeriing Drive, Rosedale, Auckland had been their physical address, until 11 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Liu, Fanghong (a director) located at Pinehill, Auckland postcode 0632. "Building, house construction" (business classification E301120) is the classification the ABS issued to New Concept Construction Limited. Our data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box302670, North Harboure, Auckland, 0751 | Postal | 07 Nov 2019 |
| Unit 8/40-46 Rosedale Road, Rosedale, Auckland, 0632 | Office | 03 Nov 2020 |
| 40-46 Rosedale Road, Rosedale, Auckland, 0632 | Service & physical | 11 Nov 2020 |
| Unit8/40 Rosedaleroad, Rosdale, Auckland, 0632 | Registered | 08 Dec 2021 |
Contact info
64 9 4471819
Phone (Phone)
wendy@nccl.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fanghong Liu
Pinehill, Auckland, 0632
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
|
Yan Wang
Schnapper Rock, Auckland, 0632
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - 18 Oct 2022 |
|
Xiaofeng Lin
Schnapper Rock, Auckland, 0632
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - 08 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit8/40 Rosedaleroad, Rosdale, Auckland, 0632 | Registered | 08 Dec 2021 |
Principal place of activity
| Unit 8/40-46 Rosedale Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| William Pickeriing Drive, Rosedale, Auckland, 0632 | Physical | 13 Dec 2016 - 11 Nov 2020 |
| 16 Gills Road, Albany, Auckland, 0632 | Physical | 05 Aug 2014 - 13 Dec 2016 |
| 16 Gills Road, Albany, Auckland, 0632 | Registered | 05 Aug 2014 - 08 Dec 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Fanghong Director |
Pinehill Auckland 0632 |
05 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Xiaofeng Individual |
Schnapper Rock Auckland 0632 |
05 Aug 2014 - 08 Sep 2015 |
|
Wang, Yan Individual |
Schnapper Rock Auckland 0632 |
05 Aug 2014 - 19 Oct 2022 |
|
Xiaofeng Lin Director |
Schnapper Rock Auckland 0632 |
05 Aug 2014 - 08 Sep 2015 |
Location
Companies nearby
 |
Auckland Biosciences Limited 22a William Pickering Drive |
|
Jardoo Investments Limited 22a William Pickering Drive |
|
Jardoo Property Holdings Limited 22a William Pickering Drive |
|
Metagenics (nz) Pty Limited 22b William Pickering Drive |
|
Rvs Enterprises Limited 23e William Pickering Drive |
|
Acm Property Holdings (nz) Limited 21 William Pickering Drive |
Similar companies
|
Novasteel International Limited 5e Armstrong Road |
|
Glover Homes Limited 4a Te Kea Place |
|
Abib Limited 7 Tarndale Grove |
|
J H Homes Limited 7 Tarndale Grove |
|
Advanced Acoustics Limited 41c William Pickering Drive |
|
China Merchants Properties Development (nz) Limited 246 Bush Road |