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The Business Binnacle Limited

Type: NZ Limited Company (Ltd)
9429031433426
NZBN
3053073
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
57 Baxter Michael Crescent
Cambridge
Cambridge 3434
New Zealand
Physical & service & registered address used since 04 May 2016

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.

Addresses

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

Contact info
64 27 7007444
Phone
allan@thebusinessbinnacle.co.nz
05 Aug 2018 Email
www.thebusinessbinnacle.co.nz
05 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Rodrigues, Alleyne Florentius Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rodrigues, Sharon Bernadette Cambridge
Cambridge
3434
New Zealand
Director Sharon Bernadette Rodrigues Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Rodrigues, Sharon Bernadette Cambridge
Cambridge
3434
New Zealand
Director Rodrigues, Alleyne Florentius Cambridge
Cambridge
3434
New Zealand
Director Sharon Bernadette Rodrigues Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Alleyne And Sharon Rodrigues Family Trust
Other Alleyne And Sharon Rodrigues Family Trust
Directors

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

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