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The Business Connection Group Limited

Type: NZ Limited Company (Ltd)
9429037149161
NZBN
1065339
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
2 Verona Place
Karaka, Papakura
Auckland 2113
New Zealand
Registered & physical & service address used since 04 Apr 2018
2 Verona Place
Karaka, Papakura
Auckland 2113
New Zealand
Postal & office & delivery address used since 08 Jun 2019

The Business Connection Group Limited was started on 08 Sep 2000 and issued an NZ business number of 9429037149161. The registered LTD company has been managed by 1 director, named Tania Louise Sparks - an active director whose contract started on 08 Sep 2000.
As stated in our database (last updated on 26 Mar 2024), the company filed 1 address: 2 Verona Place, Karaka, Papakura, Auckland, 2113 (types include: postal, office).
Up until 04 Apr 2018, The Business Connection Group Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sparks, Tania Louise (an individual) located at Karaka, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sparks, Brian Alfred - located at Karaka, Papakura. The Business Connection Group Limited is categorised as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

2 Verona Place, Karaka, Papakura, Auckland, 2113 New Zealand


Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Nov 2015 to 04 Apr 2018

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 27 Aug 2008 to 23 Nov 2015

Address #3: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Physical & registered address used from 21 Aug 2002 to 27 Aug 2008

Address #4: C/- Bertelsen Harry, Level 1, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland

Physical & registered address used from 08 Sep 2000 to 21 Aug 2002

Contact info
64 27 2241308
08 Jun 2019 Phone
businessconnectionnz@gmail.com
08 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sparks, Tania Louise Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sparks, Brian Alfred Karaka
Papakura
2113
New Zealand
Directors

Tania Louise Sparks - Director

Appointment date: 08 Sep 2000

Address: Karaka, Papakura, 2113 New Zealand

Address used since 20 Sep 2010

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