Shortcuts

The Business Distillery Limited

Type: NZ Limited Company (Ltd)
9429030459298
NZBN
4086378
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
12 Nutsey Avenue
Northcote
Auckland 0627
New Zealand
Physical address used since 18 Sep 2018
1 Tilby Drive
Matua
Tauranga 3110
New Zealand
Registered & service address used since 31 Jul 2023

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).

Addresses

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

Contact info
64 27 4270768
Phone
nikki.gardyne@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gardyne, Colin Rd 2
Kerikeri
0295
New Zealand
Director Colin Gardyne Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gardyne, Nikki Rd 2
Kerikeri
0295
New Zealand
Directors

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

Similar companies

1494 Limited
15 First Avenue

2 Box Book-keeping Limited
1/81 Wild Road

3quattro Business Services Limited
23 Main Road

3rd Arm Admin Limited
10 Matiu Close

512 Limited
197 Nikau Street

A1 Training & Bookkeeping Limited
217 Bridge Street