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Bize New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033149950
NZBN
1982715
Company Number
Registered
Company Status
Current address
1181 Cameron Road
Greerton
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 08 Jun 2012
1181 Cameron Road
Greerton
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jun 2012
6 Achilles Crescent
Welcome Bay
Tauranga 3112
New Zealand
Physical & registered & service address used since 20 Apr 2018

Bize New Zealand Limited, a registered company, was incorporated on 06 Sep 2007. 9429033149950 is the NZ business identifier it was issued. The company has been managed by 1 director, named Tim Boyne - an active director whose contract started on 06 Sep 2007.
Last updated on 07 May 2024, our data contains detailed information about 1 address: 6 Achilles Crescent, Welcome Bay, Tauranga, 3112 (type: physical, registered).
Bize New Zealand Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up until 20 Apr 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20 per cent).

Addresses

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 06 May 2016 to 20 Apr 2018

Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 02 Sep 2014 to 06 May 2016

Address #3: 1181 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 18 Jun 2012 to 02 Sep 2014

Address #4: 43 Harrier Street, Tauranga New Zealand

Physical & registered address used from 06 Sep 2007 to 18 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Boyne, Tim Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Boyne, Charlotte Welcome Bay
Tauranga
3112
New Zealand
Directors

Tim Boyne - Director

Appointment date: 06 Sep 2007

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Apr 2015

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