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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Nyssen, Vivienne Jean |
Taupo New Zealand |
25 Aug 1983 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Nyssen, Robert Alec Leonard |
Taupo New Zealand |
25 Aug 1983 - |
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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