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Nyssen Business Consultancy Limited

Type: NZ Limited Company (Ltd)
9429040757469
NZBN
40738
Company Number
Registered
Company Status
Current address
38 Tremaine Ave
Taupo New Zealand
Physical & registered & service address used since 31 Aug 2005

Nyssen Business Consultancy Limited was started on 25 Aug 1983 and issued an NZ business number of 9429040757469. This registered LTD company has been managed by 2 directors: Robert Alec Leonard Nyssen - an active director whose contract began on 25 Aug 1983,
Vivienne Jean Nyssen - an active director whose contract began on 25 Aug 1983.
As stated in our database (updated on 20 Mar 2024), this company registered 1 address: 38 Tremaine Ave, Taupo (type: physical, registered).
Until 31 Aug 2005, Nyssen Business Consultancy Limited had been using 38 Tremaine Avenue, Taupo as their registered address.
BizDb found previous names used by this company: from 07 Mar 1991 to 14 Mar 2003 they were called Birdwood Investments Limited, from 25 Aug 1983 to 07 Mar 1991 they were called The Green Gherkin Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Nyssen, Vivienne Jean (an individual) located at Taupo.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Nyssen, Robert Alec Leonard - located at Taupo.

Addresses

Previous addresses

Address: 38 Tremaine Avenue, Taupo

Registered address used from 24 Jul 2005 to 31 Aug 2005

Address: 4 Kempton Place, Taupo

Physical address used from 25 Jun 2003 to 31 Aug 2005

Address: 4 Kempton Place, Taupo

Registered address used from 25 Jun 2003 to 24 Jul 2005

Address: 5 Chanel Grove, Lower Hutt

Physical & registered address used from 01 Jul 1997 to 25 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Nyssen, Vivienne Jean Taupo

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Nyssen, Robert Alec Leonard Taupo

New Zealand
Directors

Robert Alec Leonard Nyssen - Director

Appointment date: 25 Aug 1983

Address: Taupo, Taupo, 3330 New Zealand

Address used since 06 Jun 2016


Vivienne Jean Nyssen - Director

Appointment date: 25 Aug 1983

Address: Taupo, Taupo, 3330 New Zealand

Address used since 06 Jun 2016

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