Huntington Construction & Development Consultants Limited
Type: NZ Limited Company (Ltd)Huntington Construction & Development Consultants Limited (issued a New Zealand Business Number of 9429041601686) was registered on 09 Feb 2015. 12 addresess are currently in use by the company: 17A Wiles Avenue, Remuera, Auckland, 1050 (type: postal, office). 15 Glenmary Place, Papatoetoe, Auckland had been their registered address, up to 21 Dec 2021. Huntington Construction & Development Consultants Limited used other aliases, namely: Huntington Design & Build Limited from 03 Apr 2020 to 07 Apr 2020, Huntington Construction Limited (09 Feb 2015 to 03 Apr 2020). 100 shares are issued 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:
Lan, Ruo Qiao (an individual) located at Remuera, Auckland postcode 1050. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the Australian Bureau of Statistics issued Huntington Construction & Development Consultants Limited. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Ascension Crescent, Orewa, Orewa, 0931 | Postal & office & delivery | 15 Jun 2020 |
| 15 Glenmary Place, Papatoetoe, Auckland, 2025 | Other (Address For Share Register) | 08 Jun 2021 |
| 17a Wiles Avenue, Remuera, Auckland, 1050 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Dec 2021 |
| 17a Wiles Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 21 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ruo Qiao Lan
Remuera, Auckland, 1050
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - current |
|
Mingmin Wei
Orewa, Orewa, 0931
Address used since 07 May 2020 |
Director | 07 May 2020 - 08 Jun 2021 |
|
Ruo Qiao Lan
Remuera, Auckland, 1050
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 15 Jun 2020 |
|
Yong Hong Xia
Flat Bush, Auckland, 2016
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 12 Aug 2016 |
|
Yi Su
Flagstaff, Hamilton, 3210
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 09 Nov 2015 |
|
Yanyan Yu
Manurewa, Auckland, 2102
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - 18 Jun 2015 |
| Type | Used since | |
|---|---|---|
| 17a Wiles Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 21 Dec 2021 |
| 17a Wiles Avenue, Remuera, Auckland, 1050 | Postal & office & delivery | 19 Jan 2024 |
| 36 Ascension Crescent , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 15 Glenmary Place, Papatoetoe, Auckland, 2025 | Registered & physical | 16 Jun 2021 - 21 Dec 2021 |
| 36 Ascension Crescent, Orewa, Orewa, 0931 | Registered & physical | 23 Jun 2020 - 16 Jun 2021 |
| 7 Sarawia Street, Newmarket, Auckland, 1052 | Registered & physical | 28 Jan 2019 - 23 Jun 2020 |
| 78 Gracechurch Drive, Flat Bush, Auckland, 2016 | Registered | 28 Oct 2015 - 28 Jan 2019 |
| 78 Gracechurch Drive, Flat Bush, Auckland, 2016 | Physical | 27 Oct 2015 - 28 Jan 2019 |
| 9d Jellicoe Road, Manurewa, Auckland, 2102 | Registered | 09 Feb 2015 - 28 Oct 2015 |
| 9d Jellicoe Road, Manurewa, Auckland, 2102 | Physical | 09 Feb 2015 - 27 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lan, Ruo Qiao Individual |
Remuera Auckland 1050 |
11 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Yong Hong Individual |
Flat Bush Auckland 2016 |
17 Oct 2015 - 12 Aug 2016 |
|
Wei, Mingmin Individual |
Orewa Orewa 0931 |
07 May 2020 - 08 Jun 2021 |
|
Wei, Mingmin Individual |
Orewa Orewa 0931 |
07 May 2020 - 08 Jun 2021 |
|
Lan, Ruo Qiao Individual |
Remuera Auckland 1050 |
04 Apr 2016 - 15 Jun 2020 |
|
Yanyan Yu Director |
Manurewa Auckland 2102 |
09 Feb 2015 - 08 Jun 2015 |
|
Su, Yi Individual |
Flagstaff Hamilton 3210 |
08 Jun 2015 - 17 Oct 2015 |
|
Chen, Wanfang Individual |
Ranui Auckland 0612 |
17 Oct 2015 - 23 Feb 2016 |
|
Yu, Yanyan Individual |
Manurewa Auckland 2102 |
09 Feb 2015 - 08 Jun 2015 |
 |
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