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).
Previous address
Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 25 Feb 2014 to 20 May 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Batusov, Evgeny |
Browns Bay Auckland 0630 New Zealand |
09 Jul 2019 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Batusova, Yuliya |
Browns Bay Auckland 0630 New Zealand |
09 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nh Trustees No.7 Limited Shareholder NZBN: 9429030437296 Company Number: 4118718 |
Takapuna North Shore City 0622 New Zealand |
25 Feb 2014 - 11 Apr 2019 |
Entity | Nh Trustees No.7 Limited Shareholder NZBN: 9429030437296 Company Number: 4118718 |
Takapuna North Shore City 0622 New Zealand |
25 Feb 2014 - 11 Apr 2019 |
Entity | Nh Trustees No.7 Limited Shareholder NZBN: 9429030437296 Company Number: 4118718 |
Takapuna North Shore City 0622 New Zealand |
25 Feb 2014 - 11 Apr 2019 |
Individual | Drew, Martin |
Avenues Whangarei 0110 New Zealand |
09 Feb 2018 - 11 Apr 2019 |
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
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