The Business Group Nz Limited was registered on 15 Dec 2011 and issued a New Zealand Business Number of 9429030846609. The registered LTD company has been run by 2 directors: Pauline Therese Meredith-King - an active director whose contract began on 15 Dec 2011,
Martin John Sargent - an active director whose contract began on 15 Dec 2011.
As stated in BizDb's data (last updated on 24 Apr 2024), this company uses 4 addresses: 7 Summerhays Street, Terrace End, Palmerston North, 4410 (physical address),
7 Summerhays Street, Terrace End, Palmerston North, 4410 (service address),
7 Summerhays Street, Terrace End, Palmerston North, 4410 (registered address),
7 Grey Street, Palmerston North, Palmerston North, 4410 (office address) among others.
Until 16 Oct 2020, The Business Group Nz Limited had been using 1 Tamar Street, Rongotea as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Meredith-King, Pauline Therese (a director) located at Terrace End, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sargent, Martin John - located at Terrace End, Palmerston North. The Business Group Nz Limited is classified as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 7 Summerhays Street, Terrace End, Palmerston North, 4410 New Zealand
Physical & service address used from 01 Oct 2021
Principal place of activity
Suite 7, 94 Grey Street, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 1 Tamar Street, Rongotea, 4476 New Zealand
Registered address used from 13 Oct 2017 to 16 Oct 2020
Address #2: 1 Tamar Street, Rongotea, 4476 New Zealand
Physical address used from 13 Oct 2017 to 01 Oct 2021
Address #3: 20 Rosalie Terrace, Kelvin Grove, Palmerston North, 4414 New Zealand
Physical & registered address used from 15 Dec 2011 to 13 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Meredith-king, Pauline Therese |
Terrace End Palmerston North 4410 New Zealand |
15 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sargent, Martin John |
Terrace End Palmerston North 4410 New Zealand |
15 Dec 2011 - |
Pauline Therese Meredith-king - Director
Appointment date: 15 Dec 2011
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 08 Oct 2020
Address: Rongotea, 4476 New Zealand
Address used since 05 Oct 2017
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 15 Dec 2011
Martin John Sargent - Director
Appointment date: 15 Dec 2011
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 08 Oct 2020
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 15 Dec 2011
Address: Rongotea, 4476 New Zealand
Address used since 05 Oct 2017
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