Building Concept Limited
Type: NZ Limited Company (Ltd)Building Concept Limited (issued a business number of 9429042130680) was incorporated on 08 Jan 2016. 2 addresses are in use by the company: 14A Hauraki Crescent, Pinehill, Auckland, 0632 (type: registered, physical). 1B/62 Paul Matthews Road, Rosedale, Auckland had been their registered address, up until 04 Oct 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Gu, Yingli (an individual) located at Shanghai postcode 200042. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Zhang, Huifang (an individual) - located at Rosedale, Auckland. Next there is the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Li, Guobiao, located at Shanghai (an individual). "Architectural service" (business classification M692120) is the classification the ABS issued Building Concept Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Hauraki Crescent, Pinehill, Auckland, 0632 | Registered & physical & service | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Guobiao Li
Shanghai, 200042
Address used since 04 Sep 2022 |
Director | 04 Sep 2022 - current |
|
Huifang Zhang
Pinehill, Auckland, 0632
Address used since 24 Sep 2022 |
Director | 24 Sep 2022 - current |
|
Yehan Li
Browns Bay, Auckland, 0630
Address used since 13 Mar 2017 |
Director | 08 Jan 2016 - 27 Sep 2022 |
| 15 Weetman Drive , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 1b/62 Paul Matthews Road, Rosedale, Auckland, 0630 | Registered & physical | 12 Sep 2022 - 04 Oct 2022 |
| 15 Weetman Drive, Browns Bay, Auckland, 0630 | Registered & physical | 21 Mar 2017 - 12 Sep 2022 |
| 73 Tamahere Drive, Glenfield, Auckland, 0629 | Registered & physical | 08 Jan 2016 - 21 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gu, Yingli Individual |
Shanghai 200042 |
04 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Huifang Individual |
Rosedale Auckland 0632 |
21 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Guobiao Individual |
Shanghai 200042 |
04 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yehan Individual |
Browns Bay Auckland 0630 |
08 Jan 2016 - 04 Sep 2022 |
|
Yehan Li Director |
Browns Bay Auckland 0630 |
08 Jan 2016 - 04 Sep 2022 |
|
Yehan Li Director |
Browns Bay Auckland 0630 |
08 Jan 2016 - 04 Sep 2022 |
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