Elite Construction Service Limited
Type: NZ Limited Company (Ltd)Elite Construction Service Limited (issued an NZBN of 9429042307266) was started on 19 Apr 2016. 4 addresses are in use by the company: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, physical). Suite 2, 710 Great South Road, Penrose, Auckland had been their registered address, up to 12 Apr 2023. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 4 shares (4% of shares), namely:
Liu, Peiping (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
He, Feng (an individual) - located at Flat Bush, Auckland. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Cao, Yuexi, located at Flat Bush, Auckland (a director). "Construction services nec" (ANZSIC E329930) is the classification the ABS issued to Elite Construction Service Limited. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 443 Te Rapa Road, Te Rapa, Hamilton, 3200 | Postal & office | 13 Nov 2019 |
| 15 Evelina Lane, Flat Bush, Auckland, 2019 | Service & physical | 27 Apr 2022 |
| Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 | Registered | 12 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Guiqiong Zhou
Shamrock Park, Auckland, 2016
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Yuexi Cao
Flat Bush, Auckland, 2019
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Hongliang Cao
Flat Bush, Auckland, 2019
Address used since 19 Apr 2016 |
Director | 19 Apr 2016 - 23 Feb 2017 |
| 443 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered | 04 Nov 2021 - 12 Apr 2023 |
| 21 Stonedon Drive, East Tamaki, Auckland, 2013 | Physical | 04 Nov 2021 - 27 Apr 2022 |
| 443 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered & physical | 17 Apr 2018 - 04 Nov 2021 |
| 9 Norris Avenue, Te Rapa, Hamilton, 3200 | Physical & registered | 02 Mar 2017 - 17 Apr 2018 |
| 26 Helianthus Avenue, Flat Bush, Auckland, 2019 | Registered & physical | 19 Apr 2016 - 02 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Peiping Individual |
Epsom Auckland 1051 |
31 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Feng Individual |
Flat Bush Auckland 2019 |
31 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Yuexi Director |
Flat Bush Auckland 2019 |
26 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Guiqiong Director |
Shamrock Park Auckland 2016 |
12 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Hongliang Individual |
Flat Bush Auckland 2019 |
19 Apr 2016 - 12 Sep 2017 |
|
Shi, Xinchan Individual |
Flat Bush Auckland 2019 |
03 Mar 2021 - 31 Mar 2023 |
|
Hongliang Cao Director |
Flat Bush Auckland 2019 |
19 Apr 2016 - 12 Sep 2017 |
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