Bestbase Construction Group Limited was registered on 04 Jan 2017 and issued a New Zealand Business Number of 9429045892226. The registered LTD company has been run by 4 directors: Xiguo Hou - an active director whose contract began on 06 Oct 2023,
Baoyun Lu - an inactive director whose contract began on 03 May 2023 and was terminated on 09 Oct 2023,
Xiguo Hou - an inactive director whose contract began on 11 Apr 2019 and was terminated on 06 May 2023,
Marie Iranta - an inactive director whose contract began on 04 Jan 2017 and was terminated on 11 Apr 2019.
According to BizDb's data (last updated on 08 Mar 2024), this company uses 1 address: 6 Rosedale Road, Windsor Park, Auckland, 0632 (category: registered, physical).
Up until 29 Nov 2022, Bestbase Construction Group Limited had been using 12A Tobruk Crescent, Milford, Auckland as their registered address.
BizDb identified former names for this company: from 22 Dec 2016 to 04 Dec 2019 they were called Hb Sisters Trading Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hou, Xiguo (a director) located at Albany, Auckland postcode 0632. Bestbase Construction Group Limited is categorised as "Clothing retailing" (business classification G425115).
Previous address
Address #1: 12a Tobruk Crescent, Milford, Auckland, 0620 New Zealand
Registered address used from 04 Jan 2017 to 29 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hou, Xiguo |
Albany Auckland 0632 New Zealand |
09 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hou, Xiguo |
Mount Roskill Auckland 1041 New Zealand |
13 Apr 2019 - 31 May 2023 |
| Individual | Lu, Baoyun |
Wesley Auckland 1041 New Zealand |
31 May 2023 - 09 Oct 2023 |
| Individual | Iranta, Marie |
Mount Albert Auckland 1025 New Zealand |
04 Jan 2017 - 13 Apr 2019 |
Xiguo Hou - Director
Appointment date: 06 Oct 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Oct 2023
Baoyun Lu - Director (Inactive)
Appointment date: 03 May 2023
Termination date: 09 Oct 2023
Address: Wesley, Auckland, 1041 New Zealand
Address used since 03 May 2023
Xiguo Hou - Director (Inactive)
Appointment date: 11 Apr 2019
Termination date: 06 May 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Apr 2019
Marie Iranta - Director (Inactive)
Appointment date: 04 Jan 2017
Termination date: 11 Apr 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Jan 2017
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