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Bizwise Accounting & Software Solutions Limited

Type: NZ Limited Company (Ltd)
9429031608220
NZBN
2441856
Company Number
Registered
Company Status
Current address
Level 1
1071 Hinemoa Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 23 Jan 2019
Po Box 7432
Te Ngae
Rotorua 3042
New Zealand
Postal address used since 14 Jun 2019
Level 1
1071 Hinemoa Street
Rotorua 3010
New Zealand
Office & delivery address used since 14 Jun 2019

Bizwise Accounting & Software Solutions Limited, a registered company, was launched on 24 Mar 2010. 9429031608220 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Miranda Maria Hendrika Bell - an active director whose contract started on 24 Mar 2010,
Claire Andrea Dobbie - an active director whose contract started on 14 Aug 2023,
Rebecca Louise Hull - an inactive director whose contract started on 24 Mar 2010 and was terminated on 30 Jun 2013.
Updated on 01 May 2024, our data contains detailed information about 1 address: Po Box 7432, Te Ngae, Rotorua, 3042 (category: postal, office).
Bizwise Accounting & Software Solutions Limited had been using Ngahere House, 283 Vaughan Road, Te Ngae, Rotorua as their registered address until 23 Jan 2019.
A total of 200 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (0.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (49.5 per cent). Lastly the third share allocation (1 share 0.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 1071 Hinemoa Street, Rotorua, 3010 New Zealand


Previous address

Address #1: Ngahere House, 283 Vaughan Road, Te Ngae, Rotorua, 3010 New Zealand

Registered & physical address used from 24 Mar 2010 to 23 Jan 2019

Contact info
64 07 3455831
14 Jun 2019 Phone
info@bizwise.net.nz
Email
accounts@bizwise.net.nz
05 Jul 2021 Email
miranda@bizwise.net.nz
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.bizwise.net.nz
14 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bell, Miranda Maria Hendrika Rd 5
Rotorua 3076

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Bell, Miranda Maria Hendrika Rd 5
Rotorua 3076

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dobbie, Claire Andrea Rd 5
Rotorua
3076
New Zealand
Shares Allocation #4 Number of Shares: 99
Individual Dobbie, Michael John Rd 5
Rotorua
3076
New Zealand
Individual Dobbie, Claire Andrea Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hull, Rebecca Louise Rotorua 3010
Entity Becs Business Services Limited
Shareholder NZBN: 9429034124727
Company Number: 1813859
Entity Becs Business Services Limited
Shareholder NZBN: 9429034124727
Company Number: 1813859
Directors

Miranda Maria Hendrika Bell - Director

Appointment date: 24 Mar 2010

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 22 Jun 2011


Claire Andrea Dobbie - Director

Appointment date: 14 Aug 2023

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 14 Aug 2023


Rebecca Louise Hull - Director (Inactive)

Appointment date: 24 Mar 2010

Termination date: 30 Jun 2013

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 10 Jul 2012