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Business Consultancy Group Nz Limited

Type: NZ Limited Company (Ltd)
9429030740822
NZBN
3757349
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 04 Feb 2016

Business Consultancy Group Nz Limited was registered on 21 Mar 2012 and issued a business number of 9429030740822. This registered LTD company has been managed by 1 director, named William Bouman - an active director whose contract started on 21 Mar 2012.
As stated in BizDb's information (updated on 29 Mar 2024), the company uses 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Up until 04 Feb 2016, Business Consultancy Group Nz Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bouman, William (a director) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Willbo Trustees Limited - located at Pukekohe, Pukekohe. Business Consultancy Group Nz Limited is classified as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Nov 2015 to 04 Feb 2016

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 21 Mar 2012 to 20 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bouman, William Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Willbo Trustees Limited
Shareholder NZBN: 9429033290706
Pukekohe
Pukekohe
2120
New Zealand
Directors

William Bouman - Director

Appointment date: 21 Mar 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Oct 2022

Address: Papamoa, Auckland, 2120 New Zealand

Address used since 30 Oct 2017

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 10 Oct 2013

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