The Business Connection Group Limited was started on 08 Sep 2000 and issued an NZ business number of 9429037149161. The registered LTD company has been managed by 1 director, named Tania Louise Sparks - an active director whose contract started on 08 Sep 2000.
As stated in our database (last updated on 26 Mar 2024), the company filed 1 address: 2 Verona Place, Karaka, Papakura, Auckland, 2113 (types include: postal, office).
Up until 04 Apr 2018, The Business Connection Group Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sparks, Tania Louise (an individual) located at Karaka, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sparks, Brian Alfred - located at Karaka, Papakura. The Business Connection Group Limited is categorised as "Business administrative service" (business classification N729110).
Principal place of activity
2 Verona Place, Karaka, Papakura, Auckland, 2113 New Zealand
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Nov 2015 to 04 Apr 2018
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 27 Aug 2008 to 23 Nov 2015
Address #3: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Physical & registered address used from 21 Aug 2002 to 27 Aug 2008
Address #4: C/- Bertelsen Harry, Level 1, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland
Physical & registered address used from 08 Sep 2000 to 21 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sparks, Tania Louise |
Karaka Papakura 2113 New Zealand |
08 Sep 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sparks, Brian Alfred |
Karaka Papakura 2113 New Zealand |
08 Sep 2000 - |
Tania Louise Sparks - Director
Appointment date: 08 Sep 2000
Address: Karaka, Papakura, 2113 New Zealand
Address used since 20 Sep 2010
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