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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rowsell, Jeffrey Beau |
Pukekohe Pukekohe 2120 New Zealand |
21 Dec 2010 - |
Shares Allocation #2 Number of Shares: 24900 | |||
Individual | Rowsell, Amber Jane |
Pukekohe Pukekohe 2120 New Zealand |
21 Dec 2010 - |
Director | Rowsell, Jeffrey Beau |
Pukekohe Pukekohe 2120 New Zealand |
21 Dec 2010 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Rowsell, Amber Jane |
Pukekohe Pukekohe 2120 New Zealand |
21 Dec 2010 - |
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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