Bizadvisor Limited was incorporated on 22 Nov 2010 and issued an NZ business number of 9429031305853. The registered LTD company has been supervised by 2 directors: Kelly Maree Smith - an active director whose contract started on 22 Nov 2010,
Robert Smith - an active director whose contract started on 01 Mar 2017.
According to our database (last updated on 23 Feb 2024), the company registered 1 address: 54 Rarangi Road, St Heliers, Auckland, 1071 (category: physical, service).
Up until 16 Mar 2020, Bizadvisor Limited had been using 42 Sylvia Road, St Heliers, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 66 shares are held by 1 entity, namely:
Smith, Kelly Maree (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Smith, Robert - located at St Heliers, Auckland. Bizadvisor Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
54 Rarangi Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 42 Sylvia Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 14 Mar 2019 to 16 Mar 2020
Address #2: 52 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 19 Mar 2018 to 14 Mar 2019
Address #3: 1/11b Kitirawa Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Mar 2017 to 19 Mar 2018
Address #4: 6 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 Mar 2013 to 14 Mar 2017
Address #5: 141b Long Drive, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 22 Nov 2010 to 13 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Director | Smith, Kelly Maree |
St Heliers Auckland 1071 New Zealand |
22 Nov 2010 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Smith, Robert |
St Heliers Auckland 1071 New Zealand |
03 May 2017 - |
Kelly Maree Smith - Director
Appointment date: 22 Nov 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Mar 2019
Robert Smith - Director
Appointment date: 01 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Mar 2019
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