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Business Turnaround Specialists Limited

Type: NZ Limited Company (Ltd)
9429038777707
NZBN
608813
Company Number
Registered
Company Status
Current address
Level 5
50 Anzac Avenue
Auckland New Zealand
Registered address used since 14 Apr 2009
Level 3, 50 Anzac Avenue
Auckland 1010
New Zealand
Physical & service address used since 19 Apr 2012


Business Turnaround Specialists Limited was started on 15 Oct 1993 and issued an NZ business identifier of 9429038777707. The registered LTD company has been supervised by 2 directors: Claire Waterman - an active director whose contract started on 15 Oct 1993,
Mark Benny Waterman - an active director whose contract started on 15 Oct 1993.
According to BizDb's data (last updated on 06 Apr 2024), this company registered 2 addresses: Level 3, 50 Anzac Avenue, Auckland, 1010 (physical address),
Level 3, 50 Anzac Avenue, Auckland, 1010 (service address),
Level 5, 50 Anzac Avenue, Auckland (registered address).
Up to 19 Apr 2012, Business Turnaround Specialists Limited had been using C/-Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland as their physical address.
BizDb identified other names used by this company: from 26 Oct 2005 to 04 Oct 2017 they were called Watermelon Incorporated Limited, from 01 Dec 1993 to 26 Oct 2005 they were called City Personnel Services Limited and from 15 Oct 1993 to 01 Dec 1993 they were called Simplicity Personnel Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Waterman, Mark Benny (an individual) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Waterman, Claire - located at Rd 3, Hamilton.

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand

Physical address used from 14 Apr 2009 to 19 Apr 2012

Address #2: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 15 Mar 2006 to 14 Apr 2009

Address #3: 41 Taharoto Road, Takapuna

Physical address used from 20 Feb 1999 to 15 Mar 2006

Address #4: 3 Muritai Road, Milford, Auckland 1309

Registered address used from 20 Feb 1999 to 15 Mar 2006

Address #5: 3 Muritai Road, Milford, Auckland 1309

Physical address used from 20 Feb 1999 to 20 Feb 1999

Contact info
64 07 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Waterman, Mark Benny Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Waterman, Claire Rd 3
Hamilton
3283
New Zealand
Directors

Claire Waterman - Director

Appointment date: 15 Oct 1993

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 17 Sep 2015


Mark Benny Waterman - Director

Appointment date: 15 Oct 1993

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 17 Sep 2015

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