The Business Distillery Limited, a registered company, was registered on 01 Nov 2012. 9429030459298 is the NZBN it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company has been categorised. The company has been run by 2 directors: Nikki Gardyne - an active director whose contract began on 01 Nov 2012,
Colin Gardyne - an inactive director whose contract began on 01 Nov 2012 and was terminated on 01 Jan 2022.
Updated on 08 May 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 1 Tilby Drive, Matua, Tauranga, 3110 (registered address),
1 Tilby Drive, Matua, Tauranga, 3110 (service address),
12 Nutsey Avenue, Northcote, Auckland, 0627 (physical address).
The Business Distillery Limited had been using 12 Nutsey Avenue, Northcote, Auckland as their service address until 31 Jul 2023.
Former names for this company, as we identified at BizDb, included: from 30 Oct 2012 to 11 Oct 2021 they were called North Books Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
12 Nutsey Avenue, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 12 Nutsey Avenue, Northcote, Auckland, 0627 New Zealand
Service address used from 18 Sep 2018 to 31 Jul 2023
Address #2: 12 Nutsey Avenue, Northcote, Auckland, 0627 New Zealand
Registered address used from 17 Sep 2018 to 31 Jul 2023
Address #3: 2315 State Highway 10, Rd 2, Kerikeri, 0295 New Zealand
Registered address used from 01 Nov 2012 to 17 Sep 2018
Address #4: 2315 State Highway 10, Rd 2, Kerikeri, 0295 New Zealand
Physical address used from 01 Nov 2012 to 18 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gardyne, Colin |
Rd 2 Kerikeri 0295 New Zealand |
01 Nov 2012 - |
Director | Colin Gardyne |
Rd 2 Kerikeri 0295 New Zealand |
01 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gardyne, Nikki |
Rd 2 Kerikeri 0295 New Zealand |
01 Nov 2012 - |
Nikki Gardyne - Director
Appointment date: 01 Nov 2012
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 01 Nov 2012
Colin Gardyne - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 01 Jan 2022
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 01 Nov 2012
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