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Business Plus One Limited

Type: NZ Limited Company (Ltd)
9429031266253
NZBN
3231359
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 2
120 King Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 21 Nov 2018

Business Plus One Limited was registered on 21 Dec 2010 and issued a business number of 9429031266253. The registered LTD company has been managed by 2 directors: Jeffrey Beau Rowsell - an active director whose contract started on 21 Dec 2010,
Amber Jane Rowsell - an active director whose contract started on 01 May 2019.
According to BizDb's information (last updated on 10 Mar 2024), the company registered 2 addresses: Unit 1, 120 King Steet, Pukekohe, 2120 (office address),
Unit 2, 120 King Street, Pukekohe, 2120 (registered address),
Unit 2, 120 King Street, Pukekohe, 2120 (physical address),
Unit 2, 120 King Street, Pukekohe, 2120 (service address) among others.
Up to 21 Nov 2018, Business Plus One Limited had been using Unit 1, 120 King Street, Pukekohe as their physical address.
A total of 25000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rowsell, Jeffrey Beau (a director) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 2 shareholders, holds 99.6 per cent shares (exactly 24900 shares) and includes
Rowsell, Amber Jane - located at Pukekohe, Pukekohe,
Rowsell, Jeffrey Beau - located at Pukekohe, Pukekohe.
The 3rd share allotment (50 shares, 0.2%) belongs to 1 entity, namely:
Rowsell, Amber Jane, located at Pukekohe, Pukekohe (an individual). Business Plus One Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

Unit 1, 120 King Steet, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 24 Jul 2012 to 21 Nov 2018

Address #2: 570 Pinnacle Hill Road, Rd 1, Bombay, 2675 New Zealand

Physical & registered address used from 21 Dec 2010 to 24 Jul 2012

Contact info
64 9 2838428
13 Nov 2018 Phone
admin@businessplusone.co.nz
13 Nov 2018 Email
www.businessplusone.co.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rowsell, Jeffrey Beau Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 24900
Individual Rowsell, Amber Jane Pukekohe
Pukekohe
2120
New Zealand
Director Rowsell, Jeffrey Beau Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Rowsell, Amber Jane Pukekohe
Pukekohe
2120
New Zealand
Directors

Jeffrey Beau Rowsell - Director

Appointment date: 21 Dec 2010

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Mar 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Nov 2015


Amber Jane Rowsell - Director

Appointment date: 01 May 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Mar 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 May 2019

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