B2C Services Limited was registered on 27 Nov 2013 and issued an NZ business number of 9429041008263. This registered LTD company has been managed by 2 directors: Phillip Frederic Walls - an active director whose contract began on 27 Nov 2013,
Timothy Rawiri Marsden - an active director whose contract began on 27 Nov 2013.
As stated in our database (updated on 04 Apr 2024), the company uses 3 addresses: 5 Quarter Deck Lane, Gulf Harbour, Whangaparaoa, 0930 (registered address),
5 Quarter Deck Lane, Gulf Harbour, Whangaparaoa, 0930 (physical address),
5 Quarter Deck Lane, Gulf Harbour, Whangaparaoa, 0930 (service address),
Suite 11, 9 Lynden Court, Chartwell, Hamilton, 3210 (office address) among others.
Until 11 Aug 2020, B2C Services Limited had been using Suite 11, 9 Lynden Court, Chartwell, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Walls, Frania Lee (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 37% shares (exactly 37 shares) and includes
Marsden, Timothy Rawiri - located at Rototuna North, Hamilton.
The third share allocation (37 shares, 37%) belongs to 1 entity, namely:
Walls, Phillip Frederic, located at Gulf Harbour, Whangaparaoa (an individual). B2C Services Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
Suite 11, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Previous address
Address #1: Suite 11, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 27 Nov 2013 to 11 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Walls, Frania Lee |
Gulf Harbour Whangaparaoa 0930 New Zealand |
27 Nov 2013 - |
Shares Allocation #2 Number of Shares: 37 | |||
Director | Marsden, Timothy Rawiri |
Rototuna North Hamilton 3210 New Zealand |
27 Nov 2013 - |
Shares Allocation #3 Number of Shares: 37 | |||
Individual | Walls, Phillip Frederic |
Gulf Harbour Whangaparaoa 0930 New Zealand |
27 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reyburn, Debra Anne |
Browns Bay Auckland 0630 New Zealand |
27 Nov 2013 - 22 Oct 2020 |
Phillip Frederic Walls - Director
Appointment date: 27 Nov 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Nov 2013
Timothy Rawiri Marsden - Director
Appointment date: 27 Nov 2013
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 27 Nov 2013
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