Biz Capital Limited was registered on 05 Feb 2013 and issued an NZ business identifier of 9429030358713. The registered LTD company has been run by 3 directors: Atesh Kumar Bhej - an active director whose contract started on 05 Feb 2013,
Hamish Watson - an inactive director whose contract started on 05 Feb 2013 and was terminated on 31 Jul 2013,
Mukund Bhikha - an inactive director whose contract started on 05 Feb 2013 and was terminated on 05 Jun 2013.
According to BizDb's data (last updated on 07 Apr 2024), this company registered 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: registered, physical).
BizDb identified old names for this company: from 05 Feb 2013 to 10 Oct 2013 they were named Amh Group Limited.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 96 shares are held by 2 entities, namely:
Bhej, Bernadette Sujata (an individual) located at Kohimarama, Auckland postcode 1071,
Bhej, Atesh Kumar (a director) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bhej, Bernadette Sujata - located at Kohimarama, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bhej, Aria, located at Kohimarama, Auckland (an individual). Biz Capital Limited is classified as "Investment company operation" (business classification K624050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Individual | Bhej, Bernadette Sujata |
Kohimarama Auckland 1071 New Zealand |
15 Feb 2023 - |
| Director | Bhej, Atesh Kumar |
Kohimarama Auckland 1071 New Zealand |
17 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bhej, Bernadette Sujata |
Kohimarama Auckland 1071 New Zealand |
15 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bhej, Aria |
Kohimarama Auckland 1071 New Zealand |
17 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Bhej, Atesh Kumar |
Kohimarama Auckland 1071 New Zealand |
17 Nov 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bhej, Aiden |
Kohimarama Auckland 1071 New Zealand |
17 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhej, Bernadette |
Kohimarama Auckland 1071 New Zealand |
17 Sep 2020 - 15 Feb 2023 |
| Individual | Bhej, Bernadette |
Kohimarama Auckland 1071 New Zealand |
17 Sep 2020 - 15 Feb 2023 |
| Individual | Watson, Hamish |
Hamilton Brisbane 4007 Australia |
05 Feb 2013 - 06 Sep 2013 |
| Director | Hamish Watson |
Hamilton Brisbane 4007 Australia |
05 Feb 2013 - 06 Sep 2013 |
| Director | Mukund Bhikha |
Stonefields Auckland 1072 New Zealand |
05 Feb 2013 - 05 Sep 2013 |
| Director | Bhej, Atesh |
Mission Bay Auckland 1071 New Zealand |
05 Feb 2013 - 18 Feb 2013 |
| Entity | Biz Assets Limited Shareholder NZBN: 9429031219297 Company Number: 3271008 |
18 Feb 2013 - 17 Nov 2013 | |
| Individual | Bhikha, Mukund |
Stonefields Auckland 1072 New Zealand |
05 Feb 2013 - 05 Sep 2013 |
| Entity | Biz Assets Limited Shareholder NZBN: 9429031219297 Company Number: 3271008 |
18 Feb 2013 - 17 Nov 2013 |
Atesh Kumar Bhej - Director
Appointment date: 05 Feb 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Sep 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Sep 2016
Hamish Watson - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 31 Jul 2013
Address: Hamilton, Brisbane, 4007 Australia
Address used since 05 Feb 2013
Mukund Bhikha - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 05 Jun 2013
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Feb 2013
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