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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Paul David Wilton |
Titirangi Waitakere, 0604 |
13 Feb 2007 - |
Shares Allocation #2 Number of Shares: 57000 | |||
Individual | Robert William Rudd |
West Harbour Auckland New Zealand |
13 Feb 2007 - |
Individual | Wendy Nicola Wilton |
Herne Bay Auckland 1011 New Zealand |
13 Feb 2007 - |
Individual | Paul David Wilton |
Titirangi Waitakere, 0604 |
13 Feb 2007 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Jack Benjamin Wilton |
Herne Bay Auckland 1011 New Zealand |
13 Feb 2007 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Perry Max Wilton |
Herne Bay Auckland 1011 New Zealand |
13 Feb 2007 - |
Shares Allocation #5 Number of Shares: 1200 | |||
Individual | Wendy Nicola Wilton |
Herne Bay Auckland 1011 New Zealand |
13 Feb 2007 - |
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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