Best Build Construction Limited, a registered company, was launched on 10 Aug 2009. 9429032049589 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been managed by 6 directors: Brendan Clarke - an active director whose contract started on 12 Sep 2016,
Deanna Clarke - an inactive director whose contract started on 18 Apr 2012 and was terminated on 12 Sep 2016,
Brendan Clarke - an inactive director whose contract started on 01 Apr 2010 and was terminated on 25 Jun 2012,
Deanna Clarke - an inactive director whose contract started on 23 Dec 2011 and was terminated on 01 Mar 2012,
Deanna Lesley Clarke - an inactive director whose contract started on 20 Aug 2009 and was terminated on 01 Apr 2010.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 10977, The Terrace, Wellington, 6143 (type: postal, office).
Best Build Construction Limited had been using 5A Rutherford Street, Unit 1 Rutherford Business Centre, Lower Hutt as their physical address up until 22 Mar 2019.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly the third share allocation (9998 shares 99.98%) made up of 1 entity.
Principal place of activity
Unit 1 5a Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 5a Rutherford Street, Unit 1 Rutherford Business Centre, Lower Hutt, 5010 New Zealand
Physical address used from 25 May 2017 to 22 Mar 2019
Address #2: Enable Business 58 Oriental Parade, Ground Floor, Promotus House, Wellington, 6011 New Zealand
Physical address used from 25 Jul 2014 to 25 May 2017
Address #3: 5a Rutherford Street, Unit 1 Rutherford Business Centre, Lower Hutt, 5010 New Zealand
Registered address used from 25 Jul 2014 to 22 Mar 2019
Address #4: Enable Business, Level 2, 1 Woodward Street, Wellington New Zealand
Registered & physical address used from 27 Apr 2010 to 25 Jul 2014
Address #5: Enable Me, Level 2, 1 Woodward Street, Wellington
Physical & registered address used from 09 Mar 2010 to 27 Apr 2010
Address #6: C/o Planit, 33 Murphy Street, Thorndon, Wellington
Registered & physical address used from 10 Aug 2009 to 09 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clarke, Brendan |
Miramar Wellington 6022 New Zealand |
09 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clarke, Deanna Lesley |
Miramar Wellington 6022 New Zealand |
19 Nov 2009 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Other (Other) | Brendan Clarke And Deanna Clarke As Trustees For Deebub Family Trust |
Korokoro Lower Hutt 5012 New Zealand |
14 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Brendan John |
Avalon Lower Hutt, 5011 |
20 Apr 2010 - 20 Jun 2012 |
Individual | Clarke, Brendan |
Avalon Lower Hutt |
10 Aug 2009 - 27 Jun 2010 |
Brendan Clarke - Director
Appointment date: 12 Sep 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Jun 2020
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 27 Feb 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 12 Sep 2016
Deanna Clarke - Director (Inactive)
Appointment date: 18 Apr 2012
Termination date: 12 Sep 2016
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Jan 2015
Brendan Clarke - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 25 Jun 2012
Address: Wellington, 6001 New Zealand
Address used since 01 Jan 2012
Deanna Clarke - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 01 Mar 2012
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 23 Dec 2011
Deanna Lesley Clarke - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 01 Apr 2010
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 02 Mar 2010
Brendan Clarke - Director (Inactive)
Appointment date: 10 Aug 2009
Termination date: 28 Aug 2009
Address: Avalon, Lower Hutt, Wellington, New Zealand
Address used since 10 Aug 2009
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