The Business Binnacle Limited, a registered company, was started on 11 Aug 2010. 9429031433426 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been managed by 3 directors: Alleyne Florentius Rodrigues - an active director whose contract started on 11 Aug 2010,
Sharon Bernadette Rodrigues - an active director whose contract started on 06 Oct 2022,
Sharon Bernadette Rodrigues - an inactive director whose contract started on 11 Aug 2010 and was terminated on 07 Jul 2020.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 57 Baxter Michael Crescent, Cambridge, Cambridge, 3434 (category: physical, service).
The Business Binnacle Limited had been using 330-57 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 04 May 2016.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (1 per cent). Finally there is the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.
Principal place of activity
28 Ravenstone Place, Chatswood, North Shore City, 0626 New Zealand
Previous addresses
Address: 330-57 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2015 to 04 May 2016
Address: 28 Ravenstone Place, Chatswood, Auckland, 0626 New Zealand
Physical address used from 08 Aug 2014 to 03 Nov 2015
Address: 28 Ravenstone Place, Chatswood, Auckland, 0626 New Zealand
Registered address used from 14 Aug 2013 to 03 Nov 2015
Address: 28 Ravenstone Place, Chatswood, North Shore City, 0626 New Zealand
Registered address used from 22 Jun 2012 to 14 Aug 2013
Address: 28 Ravenstone Place, Chatswood, North Shore City, 0626 New Zealand
Physical address used from 22 Jun 2012 to 08 Aug 2014
Address: 20 Langstone Place, Chatswood, North Shore City, 0626 New Zealand
Registered & physical address used from 18 Feb 2011 to 22 Jun 2012
Address: 27 Island Bay Road, Beach Haven, North Shore City, 0626 New Zealand
Physical & registered address used from 07 Sep 2010 to 18 Feb 2011
Address: 17b Ronald Macken Place, Windsor Park, North Shore City, 0632 New Zealand
Physical & registered address used from 11 Aug 2010 to 07 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rodrigues, Alleyne Florentius |
Cambridge Cambridge 3434 New Zealand |
11 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rodrigues, Sharon Bernadette |
Cambridge Cambridge 3434 New Zealand |
11 Aug 2010 - |
Director | Sharon Bernadette Rodrigues |
Cambridge Cambridge 3434 New Zealand |
11 Aug 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Rodrigues, Sharon Bernadette |
Cambridge Cambridge 3434 New Zealand |
11 Aug 2010 - |
Director | Rodrigues, Alleyne Florentius |
Cambridge Cambridge 3434 New Zealand |
11 Aug 2010 - |
Director | Sharon Bernadette Rodrigues |
Cambridge Cambridge 3434 New Zealand |
11 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Alleyne And Sharon Rodrigues Family Trust | 30 Aug 2010 - 09 Feb 2012 | |
Other | Alleyne And Sharon Rodrigues Family Trust | 30 Aug 2010 - 09 Feb 2012 |
Alleyne Florentius Rodrigues - Director
Appointment date: 11 Aug 2010
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 04 Jul 2016
Sharon Bernadette Rodrigues - Director
Appointment date: 06 Oct 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 06 Oct 2022
Sharon Bernadette Rodrigues - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 07 Jul 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 04 Jul 2016
Allan Rodrigues Consulting Limited
57 Baxter Michael Crescent
Qwerty It Services Limited
55 Baxter Michael Crescent
Aubrey Carr & Son Limited
34 Baxter Michael Crescent
Aba Trustee Limited
79 Baxter Michael Crescent
Ferroweld Engineering Limited
6 Wetlands Street
Hobart Properties Limited
73 Alan Livingston Drive
Donnelly Consulting Services Limited
6 Durmast Court
Leanthinker Consultancy Limited
63 Oaklands Drive
Mathers Services Limited
40 Richmond Street
Ostler Consulting Limited
3 Damio Place
Talink New Zealand Limited
15 Watkins Road
The Distillers Co (n.z.) Limited
6 Daniel Crescent