General information

Bestbase Construction Group Limited

Type: NZ Limited Company (Ltd)
9429045892226
New Zealand Business Number
6201568
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Bestbase Construction Group Limited (NZBN 9429045892226) was incorporated on 04 Jan 2017. 2 addresses are in use by the company: 6 Rosedale Road, Windsor Park, Auckland, 0632 (type: registered, physical). 12A Tobruk Crescent, Milford, Auckland had been their registered address, up to 29 Nov 2022. Bestbase Construction Group Limited used other aliases, namely: Hb Sisters Trading Limited from 22 Dec 2016 to 04 Dec 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hou, Xiguo (a director) located at Albany, Auckland postcode 0632. "Clothing retailing" (ANZSIC G425115) is the category the Australian Bureau of Statistics issued to Bestbase Construction Group Limited. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
Flat 2, 784 New North Road, Mount Albert, Auckland, 1025 Service & physical 04 Jan 2017
6 Rosedale Road, Windsor Park, Auckland, 0632 Registered 29 Nov 2022
Directors
Name and Address Role Period
Xiguo Hou
Albany, Auckland, 0632
Address used since 06 Oct 2023
Director 06 Oct 2023 - current
Baoyun Lu
Wesley, Auckland, 1041
Address used since 03 May 2023
Director 03 May 2023 - 09 Oct 2023
Xiguo Hou
Mount Roskill, Auckland, 1041
Address used since 11 Apr 2019
Director 11 Apr 2019 - 06 May 2023
Marie Iranta
Mount Albert, Auckland, 1025
Address used since 04 Jan 2017
Director 04 Jan 2017 - 11 Apr 2019
Addresses
Previous address Type Period
12a Tobruk Crescent, Milford, Auckland, 0620 Registered 04 Jan 2017 - 29 Nov 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hou, Xiguo
Director
Albany
Auckland
0632
09 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
Hou, Xiguo
Individual
Mount Roskill
Auckland
1041
13 Apr 2019 - 31 May 2023
Lu, Baoyun
Individual
Wesley
Auckland
1041
31 May 2023 - 09 Oct 2023
Iranta, Marie
Individual
Mount Albert
Auckland
1025
04 Jan 2017 - 13 Apr 2019
Location
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