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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Coutts, Phillip Lauchlan |
Havelock North Havelock North 4130 New Zealand |
10 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Coutts, Jacqueline Marie |
Havelock North Havelock North 4130 New Zealand |
26 Sep 2013 - |
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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