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Business New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033608808
NZBN
1908873
Company Number
Registered
Company Status
Current address
1/8 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical address used since 06 Aug 2015

Business New Zealand Limited was started on 13 Feb 2007 and issued an NZ business number of 9429033608808. This registered LTD company has been supervised by 2 directors: Wendy Nicola Wilton - an active director whose contract started on 13 Feb 2007,
Paul David Wilton - an active director whose contract started on 13 Feb 2007.
As stated in our database (updated on 22 Jul 2020), the company uses 1 address: 1/8 Sarsfield Street, Herne Bay, Auckland, 1011 (types include: registered, physical).
Until 06 Aug 2015, Business New Zealand Limited had been using 60 Huia Road, Titirangi, Auckland as their physical address.
A total of 60000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 1200 shares are held by 1 entity, namely:
Paul Wilton (an individual) located at Titirangi, Waitakere, 0604.
The second group consists of 3 shareholders, holds 95% shares (exactly 57000 shares) and includes
Robert Rudd - located at West Harbour, Auckland,
Wendy Wilton - located at Herne Bay, Auckland,
Paul Wilton - located at Titirangi, Waitakere, 0604.
The third share allotment (300 shares, 0.5%) belongs to 1 entity, namely:
Jack Wilton, located at Herne Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 60 Huia Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 25 Jun 2012 to 06 Aug 2015

Address: 60 Huia Road, Titirangi, Waitakere, 0604 New Zealand

Physical & registered address used from 13 Feb 2007 to 25 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: May

Annual return last filed: 07 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Paul David Wilton Titirangi
Waitakere, 0604
Shares Allocation #2 Number of Shares: 57000
Individual Robert William Rudd West Harbour
Auckland

New Zealand
Individual Wendy Nicola Wilton Herne Bay
Auckland
1011
New Zealand
Individual Paul David Wilton Titirangi
Waitakere, 0604
Shares Allocation #3 Number of Shares: 300
Individual Jack Benjamin Wilton Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Perry Max Wilton Herne Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 1200
Individual Wendy Nicola Wilton Herne Bay
Auckland
1011
New Zealand
Directors

Wendy Nicola Wilton - Director

Appointment date: 13 Feb 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Mar 2015


Paul David Wilton - Director

Appointment date: 13 Feb 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Mar 2015

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