Biz Juice Limited was incorporated on 30 Oct 2012 and issued a New Zealand Business Number of 9429030459687. The registered LTD company has been managed by 5 directors: Brett Ian Mathers - an active director whose contract started on 30 Nov 2021,
Lewis Raymond Beer - an active director whose contract started on 30 Nov 2021,
Lincoln Glen Smytheman - an active director whose contract started on 30 Nov 2021,
Philip Edward Welham - an inactive director whose contract started on 30 Oct 2012 and was terminated on 30 Nov 2021,
Stephen Maurice Phillips - an inactive director whose contract started on 30 Oct 2012 and was terminated on 01 Apr 2015.
According to our data (last updated on 26 Feb 2024), the company registered 1 address: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wbb Group Limited (an entity) located at Takapuna, Auckland postcode 0622. Biz Juice Limited has been categorised as "Business consultant service" (business classification M696205).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wbb Group Limited Shareholder NZBN: 9429036798384 |
Takapuna Auckland 0622 New Zealand |
30 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Stephen Maurice Phillips |
Takapuna Auckland 0622 New Zealand |
27 Aug 2014 - 06 May 2015 |
| Individual | Phillips, Stephen Maurice |
Takapuna Auckland 0622 New Zealand |
27 Aug 2014 - 06 May 2015 |
Ultimate Holding Company
Brett Ian Mathers - Director
Appointment date: 30 Nov 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 29 Aug 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2021
Lewis Raymond Beer - Director
Appointment date: 30 Nov 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Nov 2021
Lincoln Glen Smytheman - Director
Appointment date: 30 Nov 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2021
Philip Edward Welham - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 30 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Oct 2012
Stephen Maurice Phillips - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 01 Apr 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Apr 2014
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