Building Concept Limited, a registered company, was incorporated on 08 Jan 2016. 9429042130680 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company is classified. This company has been managed by 3 directors: Guobiao Li - an active director whose contract started on 04 Sep 2022,
Huifang Zhang - an active director whose contract started on 24 Sep 2022,
Yehan Li - an inactive director whose contract started on 08 Jan 2016 and was terminated on 27 Sep 2022.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 6 Valdese Rise, Browns Bay, Auckland, 0630 (type: registered, service).
Building Concept Limited had been using 1B/62 Paul Matthews Road, Rosedale, Auckland as their registered address up until 04 Oct 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60 per cent). Finally the next share allotment (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
15 Weetman Drive, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 1b/62 Paul Matthews Road, Rosedale, Auckland, 0630 New Zealand
Registered & physical address used from 12 Sep 2022 to 04 Oct 2022
Address #2: 15 Weetman Drive, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 21 Mar 2017 to 12 Sep 2022
Address #3: 73 Tamahere Drive, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 08 Jan 2016 to 21 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Gu, Yingli |
Shanghai 200042 China |
04 Sep 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Zhang, Huifang |
Rosedale Auckland 0632 New Zealand |
21 Aug 2022 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Li, Guobiao |
Shanghai 200042 China |
04 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Yehan |
Browns Bay Auckland 0630 New Zealand |
08 Jan 2016 - 04 Sep 2022 |
Director | Yehan Li |
Browns Bay Auckland 0630 New Zealand |
08 Jan 2016 - 04 Sep 2022 |
Director | Yehan Li |
Browns Bay Auckland 0630 New Zealand |
08 Jan 2016 - 04 Sep 2022 |
Guobiao Li - Director
Appointment date: 04 Sep 2022
Address: Shanghai, 200042 China
Address used since 04 Sep 2022
Huifang Zhang - Director
Appointment date: 24 Sep 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Apr 2024
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 24 Sep 2022
Yehan Li - Director (Inactive)
Appointment date: 08 Jan 2016
Termination date: 27 Sep 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 13 Mar 2017
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