Business Systems Support Limited, a registered company, was started on 07 Feb 1994. 9429038733178 is the NZ business identifier it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been managed by 2 directors: Rowena Kerry Post - an active director whose contract began on 07 Feb 1994,
Paulus Wilhelmus Johannes Post - an inactive director whose contract began on 07 Feb 1994 and was terminated on 01 Oct 2007.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 2/133 Shakespeare Road, Hillcrest, Milford, 0620 (category: registered, service).
Business Systems Support Limited had been using 23B Sunnynook Road, Forrest Hill, Auckland as their registered address up until 23 Jan 2017.
Other names for this company, as we identified at BizDb, included: from 07 Feb 1994 to 01 Dec 1994 they were named Northern Business Solutions Limited.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group includes 3000 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4500 shares (30%).
Principal place of activity
45c Coronation Road, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 23b Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 26 Aug 2015 to 23 Jan 2017
Address #2: 3/9 Milford Road, Milford New Zealand
Registered address used from 07 Feb 1994 to 26 Aug 2015
Basic Financial info
Total number of Shares: 15000
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Janes, Rowena Kerry |
Milford Auckland 0620 New Zealand |
07 Feb 1994 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Individual | Janes, Rowena Kerry |
Milford Auckland 0620 New Zealand |
07 Feb 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Young Adrian Fraser | 07 Feb 1994 - 18 Aug 2015 | |
| Individual | Post, Paulus Wilhelmus Johannes |
Glenfield |
07 Feb 1994 - 18 Aug 2015 |
| Other | Null - Clydesdale Graeme Kenneth | 07 Feb 1994 - 18 Aug 2015 | |
| Other | Null - Young Adrian Fraser | 07 Feb 1994 - 18 Aug 2015 | |
| Other | Clydesdale Graeme Kenneth | 07 Feb 1994 - 18 Aug 2015 |
Rowena Kerry Post - Director
Appointment date: 07 Feb 1994
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 14 Jan 2017
Paulus Wilhelmus Johannes Post - Director (Inactive)
Appointment date: 07 Feb 1994
Termination date: 01 Oct 2007
Address: Glenfield, New Zealand
Address used since 07 Feb 1994
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