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Best Build Construction Limited

Type: NZ Limited Company (Ltd)
9429032049589
NZBN
2298734
Company Number
Registered
Company Status
102903021
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 2, 12 Cornish Street
Korokoro
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 22 Mar 2019
Po Box 10977
The Terrace
Wellington 6143
New Zealand
Postal address used since 03 Apr 2020
Unit 2, 12 Cornish Street
Korokoro
Lower Hutt 5012
New Zealand
Office & delivery address used since 03 Apr 2020

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.

Addresses

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

Contact info
64 800 774703
14 Mar 2019 Phone
brendan@bbcl.nz
14 Mar 2019 Email
www.bestbuild.co.nz
14 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Clarke, Brendan Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Deanna Lesley Miramar
Wellington
6022
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Brendan John Avalon
Lower Hutt, 5011
Individual Clarke, Brendan Avalon
Lower Hutt
Directors

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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