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Northland Business Systems Limited

Type: NZ Limited Company (Ltd)
9429041112915
NZBN
4990980
Company Number
Registered
Company Status
L663937
Industry classification code
Office Machinery Or Equipment Hiring
Industry classification description
Current address
8 B Oban Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 20 May 2019

Northland Business Systems Limited was registered on 25 Feb 2014 and issued a business number of 9429041112915. The registered LTD company has been supervised by 5 directors: Julia Hill - an active director whose contract started on 17 Apr 2015,
Julia Yuliya Batusova-Hill - an active director whose contract started on 17 Apr 2015,
Julia Batusova-Hill - an active director whose contract started on 17 Apr 2015,
Martin Drew - an inactive director whose contract started on 12 May 2015 and was terminated on 08 Apr 2019,
John Raine - an inactive director whose contract started on 25 Feb 2014 and was terminated on 19 Sep 2018.
As stated in BizDb's information (last updated on 19 Apr 2024), this company filed 1 address: 8 B Oban Road, Browns Bay, Auckland, 0630 (type: registered, physical).
Up until 20 May 2019, Northland Business Systems Limited had been using 400 Lake Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Batusov, Evgeny (an individual) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Batusova, Yuliya - located at Browns Bay, Auckland. Northland Business Systems Limited was classified as "Office machinery or equipment hiring" (business classification L663937).

Addresses

Previous address

Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 25 Feb 2014 to 20 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Batusov, Evgeny Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Batusova, Yuliya Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nh Trustees No.7 Limited
Shareholder NZBN: 9429030437296
Company Number: 4118718
Takapuna
North Shore City
0622
New Zealand
Entity Nh Trustees No.7 Limited
Shareholder NZBN: 9429030437296
Company Number: 4118718
Takapuna
North Shore City
0622
New Zealand
Entity Nh Trustees No.7 Limited
Shareholder NZBN: 9429030437296
Company Number: 4118718
Takapuna
North Shore City
0622
New Zealand
Individual Drew, Martin Avenues
Whangarei
0110
New Zealand
Directors

Julia Hill - Director

Appointment date: 17 Apr 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 17 Apr 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 27 Feb 2018


Julia Yuliya Batusova-hill - Director

Appointment date: 17 Apr 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 27 Feb 2018


Julia Batusova-hill - Director

Appointment date: 17 Apr 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 27 Feb 2018


Martin Drew - Director (Inactive)

Appointment date: 12 May 2015

Termination date: 08 Apr 2019

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 21 Feb 2017


John Raine - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 19 Sep 2018

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 21 Feb 2017

Nearby companies

Endow Nominees Limited
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Endow Limited
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Nh Trustees No.8 Limited
400 Lake Road

Nh Trustees No.7 Limited
400 Lake Road

Nh Trustees No.6 Limited
400 Lake Road

Nh Trustees No.5 Limited
400 Lake Road

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