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The Business Improvement Company Limited

Type: NZ Limited Company (Ltd)
9429030043893
NZBN
4672850
Company Number
Registered
Company Status
112427899
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
407 Alexandra Street
Hastings
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 19 Apr 2017
Po Box 8445
Havelock North
Havelock North 4157
New Zealand
Postal address used since 02 Apr 2019
43 Hetley Crescent
Taradale
Napier 4112
New Zealand
Delivery & office & other (Address For Share Register) address used since 20 Apr 2020

The Business Improvement Company Limited, a registered company, was registered on 26 Sep 2013. 9429030043893 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 2 directors: Phillip Lauchlan Coutts - an active director whose contract began on 11 Apr 2017,
Jacqueline Marie Coutts - an inactive director whose contract began on 26 Sep 2013 and was terminated on 25 Apr 2017.
Updated on 06 May 2024, BizDb's data contains detailed information about 7 addresses the company uses, namely: 9 Washington Place, Havelock North, Havelock North, 4130 (postal address),
9 Washington Place, Havelock North, Havelock North, 4130 (office address),
9 Washington Place, Havelock North, Havelock North, 4130 (delivery address),
9 Washington Place, Havelock North, 4130 (registered address) among others.
The Business Improvement Company Limited had been using 407 Alexandra Street, Hastings, Hastings as their registered address up until 29 Apr 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 43 Hetley Crescent, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 29 Apr 2020

Address #5: 9 Washington Place, Havelock North, Havelock North, 4130 New Zealand

Shareregister address used from 08 Dec 2022

Address #6: 9 Washington Place, Havelock North, 4130 New Zealand

Registered & service address used from 16 Dec 2022

Address #7: 9 Washington Place, Havelock North, Havelock North, 4130 New Zealand

Postal & office & delivery address used from 05 Apr 2023

Principal place of activity

43 Hetley Crescent, Taradale, Napier, 4112 New Zealand


Previous addresses

Address #1: 407 Alexandra Street, Hastings, Hastings, 4122 New Zealand

Registered address used from 03 May 2017 to 29 Apr 2020

Address #2: 407 Alexandra Street, Hastings, Hastings, 4122 New Zealand

Physical address used from 28 Apr 2017 to 29 Apr 2020

Address #3: 29 Ayrshire Drive, Havelock North, 4130 New Zealand

Physical address used from 16 Dec 2013 to 28 Apr 2017

Address #4: 29 Ayrshire Drive, Havelock North, 4130 New Zealand

Registered address used from 16 Dec 2013 to 03 May 2017

Address #5: 24 Brooklands Drive, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 26 Sep 2013 to 16 Dec 2013

Contact info
64 27 6009089
02 Apr 2019 Phone
Phil@tbic.nz
03 Apr 2024 nzbn-reserved-invoice-email-address-purpose
Phil@motiv.net.nz
05 Apr 2023 nzbn-reserved-invoice-email-address-purpose
mocglnz@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.the businessimprovementco.nz
03 Apr 2024 Website
www.motiv.net.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Coutts, Phillip Lauchlan Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coutts, Jacqueline Marie Havelock North
Havelock North
4130
New Zealand
Directors

Phillip Lauchlan Coutts - Director

Appointment date: 11 Apr 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Dec 2022

Address: Taradale, Napier, 4112 New Zealand

Address used since 20 Apr 2020

Address: Hastings, Hastings, 4122 New Zealand

Address used since 11 Apr 2017


Jacqueline Marie Coutts - Director (Inactive)

Appointment date: 26 Sep 2013

Termination date: 25 Apr 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 Apr 2014

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Hastings District Heritage Trails Society Incorporated
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