Business Advisory Services Group Limited, a registered company, was registered on 20 Oct 2004. 9429035124337 is the NZ business number it was issued. The company has been supervised by 1 director, named Mark David Gwilliam - an active director whose contract began on 20 Oct 2004.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 2B Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, physical).
Business Advisory Services Group Limited had been using 217A East Coast Road, Campbells Bay, Auckland as their registered address until 11 Sep 2017.
A single entity controls all company shares (exactly 100 shares) - Gwilliam, Mark - located at 0620, Campbells Bay, Auckland.
Previous addresses
Address: 217a East Coast Road, Campbells Bay, Auckland, 0620 New Zealand
Registered & physical address used from 12 Nov 2012 to 11 Sep 2017
Address: 5 Crown Hill Close, Forrest Hill, Auckland, 0622 New Zealand
Registered & physical address used from 19 Dec 2011 to 12 Nov 2012
Address: Unit 1c, 5 The Promenade, Takapuna New Zealand
Registered & physical address used from 08 Feb 2010 to 19 Dec 2011
Address: Suite 12, Hinemoa House, 184 Hinemoa St, Birkenhead
Physical address used from 24 Oct 2008 to 08 Feb 2010
Address: C/o Bas, Suite 12, 184 Hinemoa Street, Birkenhead
Registered address used from 24 Oct 2008 to 08 Feb 2010
Address: Suite 4a, Hinemoa House, 184 Hinemoa St, Birkenhead
Registered address used from 20 Dec 2006 to 24 Oct 2008
Address: Suite 4a Hinemoa House, 184 Hinemoa Street, Birkenhead
Physical address used from 20 Dec 2006 to 24 Oct 2008
Address: Suite 12, Hinemoa House, 184 Hinemoa Street, Birkenhead
Registered & physical address used from 04 Jan 2006 to 20 Dec 2006
Address: 5 Anakiwa Place, Milford, Auckland
Physical & registered address used from 20 Oct 2004 to 04 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gwilliam, Mark |
Campbells Bay Auckland 0620 New Zealand |
01 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mdg Enterprises Limited Shareholder NZBN: 9429035122111 Company Number: 1568424 |
18 Dec 2004 - 27 Jun 2010 | |
Entity | Mdg Enterprises Limited Shareholder NZBN: 9429035122111 Company Number: 1568424 |
18 Dec 2004 - 27 Jun 2010 | |
Individual | Gwilliam, Mark David |
Milford |
20 Oct 2004 - 27 Jun 2010 |
Mark David Gwilliam - Director
Appointment date: 20 Oct 2004
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 30 Aug 2017
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 01 Nov 2012
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