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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bouman, William |
Papamoa Beach Papamoa 3118 New Zealand |
30 Oct 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Willbo Trustees Limited Shareholder NZBN: 9429033290706 |
Pukekohe Pukekohe 2120 New Zealand |
21 Mar 2012 - |
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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