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Business Directors New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031682954
NZBN
2396348
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
11 Grammar School Road
Pakuranga
Auckland 2010
New Zealand
Other address (Address For Share Register) used since 05 Sep 2011
11 Grammar School Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered address used since 13 Sep 2011

Business Directors New Zealand Limited, a registered company, was registered on 29 Jan 2010. 9429031682954 is the NZBN it was issued. "M696205 Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 2 directors: Graeme John Owen - an active director whose contract began on 01 Aug 2013,
Alison Mary Owen - an inactive director whose contract began on 29 Jan 2010 and was terminated on 25 Sep 2015.
Updated on 08 Aug 2020, our database contains detailed information about 1 address: 11 Grammar School Road, Pakuranga, Auckland, 2010 (category: physical, registered).
Business Directors New Zealand Limited had been using 11 Grammar School Road, Pakuranga, Manukau as their physical address until 13 Sep 2011.
Previous names used by the company, as we found at BizDb, included: from 29 Jan 2010 to 30 Aug 2011 they were called 4Front Business Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (98 shares 98%) made up of 1 entity.

Addresses

Principal place of activity

11 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 11 Grammar School Road, Pakuranga, Manukau, 2010 New Zealand

Physical & registered address used from 22 Jul 2010 to 13 Sep 2011

Address #2: 9 Constable Lane, West Harbour, Waitakere 0618 New Zealand

Physical & registered address used from 01 Jul 2010 to 22 Jul 2010

Address #3: 11 Grammar School Road, Pakuranga New Zealand

Registered & physical address used from 29 Jan 2010 to 01 Jul 2010

Contact info
64 21 534770
Phone
graeme@thesuccessfulbuilder.com
Email
thesuccessfulbuilder.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Alison Mary Owen Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Graeme John Owen Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Grason Owen Services Limited
Shareholder NZBN: 9429035936657
Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Grason Owen Trust
Other Grason Owen Trust
Directors

Graeme John Owen - Director

Appointment date: 01 Aug 2013

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Aug 2013


Alison Mary Owen - Director (Inactive)

Appointment date: 29 Jan 2010

Termination date: 25 Sep 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Sep 2011

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