Bestco Holdings Limited, a registered company, was incorporated on 12 Feb 2008. 9429032912753 is the number it was issued. This company has been managed by 7 directors: Jia Ma - an active director whose contract started on 31 Mar 2022,
Tianyu Sun - an inactive director whose contract started on 06 Mar 2017 and was terminated on 31 Mar 2022,
James Martin - an inactive director whose contract started on 01 Jan 2010 and was terminated on 01 Apr 2018,
Tianyu Sun - an inactive director whose contract started on 20 Feb 2012 and was terminated on 20 Feb 2012,
Jun Ma - an inactive director whose contract started on 01 Sep 2009 and was terminated on 01 Jan 2010.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Kaimai Ave, Massey, Auckland, 0614 (category: registered, physical).
Bestco Holdings Limited had been using 14 Somerville Crescent, Aidanfield, Halswell as their registered address up until 03 Aug 2022.
A single entity owns all company shares (exactly 100000 shares) - Apple Sun Trustee Limited - located at 0614, Remuera, Auckland.
Previous addresses
Address: 14 Somerville Crescent, Aidanfield, Halswell, 8025 New Zealand
Registered & physical address used from 21 Jun 2021 to 03 Aug 2022
Address: 46c Picton Avenue, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Apr 2017 to 21 Jun 2021
Address: 14 Somerville Crescent, Aidanfield, Christchurch, 8025 New Zealand
Registered & physical address used from 10 Apr 2015 to 03 Apr 2017
Address: 58 Charles Street, Waltham, Christchurch, 8011 New Zealand
Physical & registered address used from 14 Aug 2013 to 10 Apr 2015
Address: 14 Somerville Crescent, Halswell, Christchurch, 8025 New Zealand
Registered address used from 30 Apr 2013 to 14 Aug 2013
Address: 14 Somerville Crescent, Halswell, Christchurch, 8025 New Zealand
Physical address used from 10 Apr 2013 to 14 Aug 2013
Address: 66c Magdala Place, Christchurch New Zealand
Physical address used from 17 Jul 2009 to 10 Apr 2013
Address: 66c Magdala Place, Christchurch New Zealand
Registered address used from 17 Jul 2009 to 30 Apr 2013
Address: 12/30 Mathesons Road, Christchurst
Physical address used from 01 Jun 2009 to 17 Jul 2009
Address: 12/30 Mathesons Road, Christchurch
Registered address used from 01 Jun 2009 to 17 Jul 2009
Address: 18b Studholme Street, Christchurst
Physical & registered address used from 12 Feb 2008 to 01 Jun 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Apple Sun Trustee Limited Shareholder NZBN: 9429049501957 |
Remuera Auckland 1050 New Zealand |
25 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, James |
Christchurst |
12 Feb 2008 - 27 Jun 2010 |
| Director | Ma, Jia |
Auckland 0614 New Zealand |
04 Apr 2022 - 25 Jul 2022 |
| Individual | Sun, Tianyu |
Riccarton Christchurch 8011 New Zealand |
06 Oct 2017 - 04 Apr 2022 |
| Individual | Ma, Jun |
Christchurch |
28 Sep 2009 - 27 Jun 2010 |
| Individual | Martin, James |
Aidanfield Christchurch 8025 New Zealand |
13 Mar 2010 - 06 Oct 2017 |
| Individual | Martin, James |
Aidanfield Christchurch 8025 New Zealand |
19 Dec 2017 - 05 Jul 2018 |
Jia Ma - Director
Appointment date: 31 Mar 2022
Address: Auckland, 0614 New Zealand
Address used since 31 Mar 2022
Tianyu Sun - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 31 Mar 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 06 Mar 2017
James Martin - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 01 Apr 2018
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 31 Mar 2015
Tianyu Sun - Director (Inactive)
Appointment date: 20 Feb 2012
Termination date: 20 Feb 2012
Address: Waltham, Christchurch, 8011 New Zealand
Address used since 20 Feb 2012
Jun Ma - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 01 Jan 2010
Address: Christchurch, New Zealand
Address used since 01 Sep 2009
James Martin - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Sep 2009
Address: Christchurch,
Address used since 01 Apr 2009
Richard Ma - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 01 Apr 2009
Address: Christchurst, New Zealand
Address used since 12 Feb 2008
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