General information

Building Concept Limited

Type: NZ Limited Company (Ltd)
9429042130680
New Zealand Business Number
5870507
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Building Concept Limited (issued a business number of 9429042130680) was incorporated on 08 Jan 2016. 4 addresses are in use by the company: 6 Valdese Rise, Browns Bay, Auckland, 0630 (type: registered, service). 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 Browns Bay, 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 04 Jun 2025.

Current address Type Used since
14a Hauraki Crescent, Pinehill, Auckland, 0632 Registered & physical & service 04 Oct 2022
6 Valdese Rise, Browns Bay, Auckland, 0630 Registered & service 11 Apr 2024
Contact info
64 21 2300537
Phone (Phone)
yhyehan@gmail.com
Email
Directors
Name and Address Role Period
Guobiao Li
Shanghai, 200042
Address used since 04 Sep 2022
Director 04 Sep 2022 - current
Huifang Zhang
Browns Bay, Auckland, 0630
Address used since 03 Apr 2024
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gu, Yingli
Individual
Shanghai
200042
04 Sep 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Zhang, Huifang
Individual
Browns Bay
Auckland
0630
21 Aug 2022 - current
Shares Allocation #3 Number of Shares: 20
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
Location
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