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Business In The Community (2013) Limited

Type: NZ Limited Company (Ltd)
9429030022126
NZBN
4708879
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 3, 255 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 06 Dec 2013
Po Box 9043
Newmarket
Auckland 1149
New Zealand
Postal & invoice address used since 24 Sep 2019
Level 3, 255 Broadway
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 24 Sep 2019

Business In The Community (2013) Limited was launched on 06 Dec 2013 and issued a number of 9429030022126. The registered LTD company has been supervised by 12 directors: Richard Lancelot Edward Austin - an active director whose contract began on 06 Dec 2013,
Justin James Flitter - an active director whose contract began on 24 Nov 2021,
Kenina Maree Court - an active director whose contract began on 11 Feb 2022,
Michael Kenneth Durie - an active director whose contract began on 28 Apr 2023,
Khoa Dang Pham - an active director whose contract began on 01 May 2023.
As stated in BizDb's database (last updated on 19 Feb 2024), the company filed 1 address: Level 1, 145 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, service).
A total of 100 shares are issued to 2 groups (6 shareholders in total). In the first group, 99 shares are held by 5 entities, namely:
Norris, Ralph James (an individual) located at Epsom, Auckland postcode 1023,
Stevens, Kenneth Allen (an individual) located at Herne Bay, Auckland postcode 1011,
Moore, Garry Anthony (an individual) located at Mairehau, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Craig, Dr Grahame David - located at Rd 3, Hamilton. Business In The Community (2013) Limited has been classified as "Business management service nec" (business classification M696210).

Addresses

Other active addresses

Address #4: Level 1, 145 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & service address used from 13 Feb 2023

Principal place of activity

Level 3, 255 Broadway, Newmarket, Auckland, 1023 New Zealand

Contact info
64 0800 209209
24 Sep 2019 Phone
bmnz@bmnz.org.nz
24 Sep 2019 Email
www.businessmentors.org.nz
24 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Norris, Ralph James Epsom
Auckland
1023
New Zealand
Individual Stevens, Kenneth Allen Herne Bay
Auckland
1011
New Zealand
Individual Moore, Garry Anthony Mairehau
Christchurch
8013
New Zealand
Individual Gallagher, William Murray Hamilton Lake
Hamilton
3204
New Zealand
Individual Fletcher, Angus Gregor Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Craig, Dr Grahame David Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclunie, Thomas Beatson Rd 3
Hamilton
3283
New Zealand
Individual Geary, Norman Michael Thomas Mission Bay
Auckland
1071
New Zealand
Individual Geary, Norman Michael Thomas Mission Bay
Auckland
1071
New Zealand
Individual Geary, Norman Michael Thomas Mission Bay
Auckland
1071
New Zealand
Individual Fletcher, Angus Gregor Penrose
Auckland
1061
New Zealand
Individual Tindall, Sir Stephen Robert Takapuna
Auckland
0622
New Zealand
Individual Stevens, Sir Kenneth Allen Herne Bay
Auckland
1011
New Zealand
Individual Norris, Sir Ralph James Epsom
Auckland
1023
New Zealand
Individual Mcclunie, Thomas Beatson Rd 3
Hamilton
3283
New Zealand
Individual Gallagher, Sir William Murray Hamilton Lake
Hamilton
3204
New Zealand
Individual Mcclunie, Thomas Beatson Rd 3
Hamilton
3283
New Zealand
Other The Business In The Community Charitable Trust
Company Number: 2597222
Other The Business In The Community Charitable Trust
Company Number: 2597222
Individual Moore, Garry Anthony Mairehau
Christchurch
8013
New Zealand
Directors

Richard Lancelot Edward Austin - Director

Appointment date: 06 Dec 2013

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 06 Dec 2013


Justin James Flitter - Director

Appointment date: 24 Nov 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 26 Nov 2021


Kenina Maree Court - Director

Appointment date: 11 Feb 2022

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 11 Feb 2022


Michael Kenneth Durie - Director

Appointment date: 28 Apr 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 28 Apr 2023


Khoa Dang Pham - Director

Appointment date: 01 May 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 May 2023


Deborah Simpson - Director (Inactive)

Appointment date: 16 Mar 2018

Termination date: 09 Feb 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Mar 2018


Leah Macdonell - Director (Inactive)

Appointment date: 20 Apr 2018

Termination date: 24 Nov 2021

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 20 Apr 2018


Bruce Stuart Mccutcheon - Director (Inactive)

Appointment date: 03 Dec 2018

Termination date: 20 Apr 2020

Address: Ohope, Ohope, 3121 New Zealand

Address used since 03 Dec 2018


Alexander John Moore - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 27 Jul 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 Oct 2015


Geoffrey Edward Vazey - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 20 Jun 2018

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 06 Dec 2013


Hon Fran Helen Wilde - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 21 Aug 2017

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 27 Mar 2014


John William Gilks - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 09 Dec 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Dec 2013

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