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Business Advisory Services Group Limited

Type: NZ Limited Company (Ltd)
9429035124337
NZBN
1567991
Company Number
Registered
Company Status
Current address
2b Aberdeen Road
Campbells Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 11 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Gwilliam, Mark Campbells Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mdg Enterprises Limited
Shareholder NZBN: 9429035122111
Company Number: 1568424
Entity Mdg Enterprises Limited
Shareholder NZBN: 9429035122111
Company Number: 1568424
Individual Gwilliam, Mark David Milford
Directors

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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