Bureau Services Limited, a registered company, was incorporated on 16 Jan 2017. 9429045887697 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been run by 5 directors: Andrew John Woodward - an active director whose contract started on 16 Jan 2017,
Mark William Rex King - an inactive director whose contract started on 01 Jan 2020 and was terminated on 01 Jul 2022,
Leah Jane Carr - an inactive director whose contract started on 23 Sep 2021 and was terminated on 01 Jul 2022,
Don Edward Mortensen - an inactive director whose contract started on 16 Jan 2017 and was terminated on 09 Jul 2021,
Lesley Felicia Huffam Ayland - an inactive director whose contract started on 16 Jan 2017 and was terminated on 31 Dec 2019.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 8726, Symonds Street, Auckland, 1150 (types include: postal, office).
A single entity owns all company shares (exactly 100 shares) - Cc52686 - Safe Network Charitable Trust - located at 1150, Grafton, Auckland.
Principal place of activity
22 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cc52686 - Safe Network Charitable Trust |
Grafton Auckland 1023 New Zealand |
13 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Inform Health Charitable Trust Company Number: 2718292 |
20 Nov 2023 - 13 Feb 2024 | |
| Other | Safe Network Charitable Trust Company Number: 2632271 |
Grafton Auckland 1023 New Zealand |
16 Jan 2017 - 20 Nov 2023 |
| Other | Wellstop Company Number: 2627671 |
Waterloo Lower Hutt 5011 New Zealand |
16 Jan 2017 - 23 Aug 2022 |
| Other | Stop Company Number: 685688 |
Ilam Christchurch 8041 New Zealand |
16 Jan 2017 - 23 Aug 2022 |
Andrew John Woodward - Director
Appointment date: 16 Jan 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Jan 2017
Mark William Rex King - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 01 Jul 2022
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Jan 2020
Leah Jane Carr - Director (Inactive)
Appointment date: 23 Sep 2021
Termination date: 01 Jul 2022
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 23 Sep 2021
Don Edward Mortensen - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 09 Jul 2021
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 16 Jan 2017
Lesley Felicia Huffam Ayland - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 31 Dec 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 16 Jan 2017
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