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Building Concept Limited

Type: NZ Limited Company (Ltd)
9429042130680
NZBN
5870507
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
14a Hauraki Crescent
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Oct 2022
6 Valdese Rise
Browns Bay
Auckland 0630
New Zealand
Registered & service address used since 11 Apr 2024

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.

Addresses

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

Contact info
64 21 2300537
Phone
yhyehan@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Gu, Yingli Shanghai
200042
China
Shares Allocation #2 Number of Shares: 60
Individual Zhang, Huifang Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Li, Guobiao Shanghai
200042
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Yehan Browns Bay
Auckland
0630
New Zealand
Director Yehan Li Browns Bay
Auckland
0630
New Zealand
Director Yehan Li Browns Bay
Auckland
0630
New Zealand
Directors

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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