Business Directors New Zealand Limited, a registered company, was registered on 29 Jan 2010. 9429031682954 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 2 directors: Graeme John Owen - an active director whose contract began on 01 Aug 2013,
Alison Mary Owen - an inactive director whose contract began on 29 Jan 2010 and was terminated on 25 Sep 2015.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 11 Grammar School Road, Pakuranga, Auckland, 2010 (category: postal, office).
Business Directors New Zealand Limited had been using 11 Grammar School Road, Pakuranga, Manukau as their physical address until 13 Sep 2011.
Previous names used by the company, as we found at BizDb, included: from 29 Jan 2010 to 30 Aug 2011 they were called 4Front Business Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
11 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 11 Grammar School Road, Pakuranga, Manukau, 2010 New Zealand
Physical & registered address used from 22 Jul 2010 to 13 Sep 2011
Address #2: 9 Constable Lane, West Harbour, Waitakere 0618 New Zealand
Physical & registered address used from 01 Jul 2010 to 22 Jul 2010
Address #3: 11 Grammar School Road, Pakuranga New Zealand
Physical & registered address used from 29 Jan 2010 to 01 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Owen, Alison Mary |
Pakuranga Auckland 2010 New Zealand |
29 Jan 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Grason Owen Services Limited Shareholder NZBN: 9429035936657 |
Pakuranga Auckland |
18 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Owen, Graeme John |
Pakuranga Auckland 2010 New Zealand |
27 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Grason Owen Trust | 29 Jan 2010 - 27 Jun 2010 | |
Other | Null - Grason Owen Trust | 29 Jan 2010 - 27 Jun 2010 |
Graeme John Owen - Director
Appointment date: 01 Aug 2013
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Aug 2013
Alison Mary Owen - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 25 Sep 2015
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 05 Sep 2011
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