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Bizebu Limited

Type: NZ Limited Company (Ltd)
9429030248236
NZBN
4420338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2a, 20 Market Place
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 02 Feb 2017
Po Box 91456
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 23 Sep 2019

Bizebu Limited was incorporated on 07 May 2013 and issued an NZ business number of 9429030248236. The registered LTD company has been run by 4 directors: Boris Lamont - an active director whose contract began on 07 May 2013,
Murray Allen - an active director whose contract began on 08 Jun 2018,
Paul Marshall - an inactive director whose contract began on 07 May 2013 and was terminated on 13 Feb 2015,
Philip Symmonds - an inactive director whose contract began on 07 May 2013 and was terminated on 27 Nov 2013.
As stated in our database (last updated on 26 Apr 2024), the company uses 1 address: Po Box 91456, Victoria Street West, Auckland, 1142 (types include: postal, registered).
Up until 02 Feb 2017, Bizebu Limited had been using Flat 2A, 20 Market Place, Auckland Central, Auckland as their registered address.
BizDb identified previous names used by the company: from 24 Apr 2013 to 25 Jan 2017 they were called Pinz Engine Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Tgb Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Lamont, Boris - located at Auckland Central, Auckland. Bizebu Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

2a, 20 Market Place, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat 2a, 20 Market Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Nov 2013 to 02 Feb 2017

Address #2: 8 Cape Cod Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 07 May 2013 to 29 Nov 2013

Contact info
64 21 744749
Phone
boris@bizebu.com
Email
www.bizebu.com
23 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Tgb Group Limited
Shareholder NZBN: 9429036692675
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Lamont, Boris Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lamont International Limited
Shareholder NZBN: 9429032907926
Company Number: 2094881
Auckland Central
Auckland
1010
New Zealand
Entity Doit Management Limited
Shareholder NZBN: 9429036527458
Company Number: 1205159
Entity Slimdog Limited
Shareholder NZBN: 9429031177931
Company Number: 3321069
Entity Doit Management Limited
Shareholder NZBN: 9429036527458
Company Number: 1205159
Entity Slimdog Limited
Shareholder NZBN: 9429031177931
Company Number: 3321069
Entity Lamont International Limited
Shareholder NZBN: 9429032907926
Company Number: 2094881
Auckland Central
Auckland
1010
New Zealand
Entity Lamont International Limited
Shareholder NZBN: 9429032907926
Company Number: 2094881
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

30 Apr 2015
Effective Date
Lamont International Limited
Name
Ltd
Type
2094881
Ultimate Holding Company Number
NZ
Country of origin
Flat 2a, 20 Market Place
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Boris Lamont - Director

Appointment date: 07 May 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 May 2013


Murray Allen - Director

Appointment date: 08 Jun 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Jun 2018


Paul Marshall - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 13 Feb 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 16 Jul 2014


Philip Symmonds - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 27 Nov 2013

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 07 May 2013

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Kerri Meuli Limited
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Argosy Property Limited
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