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The Besthre Limited

Type: NZ Limited Company (Ltd)
9429042039259
NZBN
5835927
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
292 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 25 Jul 2016

The Besthre Limited was started on 30 Oct 2015 and issued a business number of 9429042039259. This registered LTD company has been run by 6 directors: Zhimin Tang - an active director whose contract began on 30 Oct 2015,
Jianhui Zhou - an inactive director whose contract began on 30 Oct 2015 and was terminated on 30 Nov 2015,
Xia Zhang - an inactive director whose contract began on 30 Oct 2015 and was terminated on 30 Nov 2015,
Yunshan Gu - an inactive director whose contract began on 30 Oct 2015 and was terminated on 30 Nov 2015,
Min Pan - an inactive director whose contract began on 30 Oct 2015 and was terminated on 30 Nov 2015.
According to our information (updated on 01 May 2024), the company uses 1 address: 292 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (types include: registered, physical).
Up until 25 Jul 2016, The Besthre Limited had been using 37 Leicester Parade, Somerville, Auckland as their physical address.
A total of 600 shares are allotted to 6 groups (11 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Zhou, Jianhui (an individual) located at Somerville, Auckland postcode 2014,
Jianhui Zhou (a director) located at Somerville, Auckland postcode 2014.
The 2nd group consists of 2 shareholders, holds 16.67 per cent shares (exactly 100 shares) and includes
Ji, Qin - located at Somerville, Auckland,
Qin Ji - located at Somerville, Auckland.
The third share allocation (100 shares, 16.67%) belongs to 2 entities, namely:
Xia Zhang, located at Hutt Central, Lower Hutt (a director),
Zhang, Xia, located at Hutt Central, Lower Hutt (an individual). The Besthre Limited was classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address: 37 Leicester Parade, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 30 Oct 2015 to 25 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Zhou, Jianhui Somerville
Auckland
2014
New Zealand
Director Jianhui Zhou Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ji, Qin Somerville
Auckland
2014
New Zealand
Director Qin Ji Somerville
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Xia Zhang Hutt Central
Lower Hutt
5011
New Zealand
Individual Zhang, Xia Hutt Central
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Tang, Zhimin Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Gu, Yunshan Hutt Central
Lower Hutt
5011
New Zealand
Director Yunshan Gu Hutt Central
Lower Hutt
5011
New Zealand
Shares Allocation #6 Number of Shares: 100
Director Min Pan Bucklands Beach
Auckland
2014
New Zealand
Individual Pan, Min Bucklands Beach
Auckland
2014
New Zealand
Directors

Zhimin Tang - Director

Appointment date: 30 Oct 2015

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 30 Oct 2015


Jianhui Zhou - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 30 Nov 2015

Address: Somerville, Auckland, 2014 New Zealand

Address used since 30 Oct 2015


Xia Zhang - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 30 Nov 2015

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 30 Oct 2015


Yunshan Gu - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 30 Nov 2015

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 30 Oct 2015


Min Pan - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 30 Nov 2015

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 30 Oct 2015


Qin Ji - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 30 Nov 2015

Address: Somerville, Auckland, 2014 New Zealand

Address used since 30 Oct 2015

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