Biz Holdings (Nz) Limited was registered on 09 Oct 2009 and issued an NZ business number of 9429031849418. The registered LTD company has been managed by 9 directors: Manjulaben Indravadan Shivlal - an active director whose contract began on 09 Oct 2009,
Indravadan Shivlal - an active director whose contract began on 09 Oct 2009,
Harish Kumar - an active director whose contract began on 09 Oct 2009,
Navin Chandra Patel - an active director whose contract began on 09 Oct 2009,
Mahesh Kumar Sundarji - an active director whose contract began on 09 Oct 2009.
According to BizDb's database (last updated on 21 Mar 2024), this company filed 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Until 01 Sep 2014, Biz Holdings (Nz) Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fabizco Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010.
Previous addresses
Address #1: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Sep 2011 to 01 Sep 2014
Address #2: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 09 Oct 2009 to 08 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fabizco Limited Shareholder NZBN: 9429037049331 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
09 Oct 2009 - |
Manjulaben Indravadan Shivlal - Director
Appointment date: 09 Oct 2009
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Sep 2013
Indravadan Shivlal - Director
Appointment date: 09 Oct 2009
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Sep 2013
Harish Kumar - Director
Appointment date: 09 Oct 2009
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 18 Sep 2015
Navin Chandra Patel - Director
Appointment date: 09 Oct 2009
Address: Lynfield, Auckland, 1041 New Zealand
Address used since 18 Sep 2015
Mahesh Kumar Sundarji - Director
Appointment date: 09 Oct 2009
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 18 Sep 2015
Joshna Kumar - Director
Appointment date: 09 Oct 2009
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 18 Sep 2015
Nikesh Kumar - Director
Appointment date: 22 Aug 2013
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Aug 2013
Rajiv Kumar - Director
Appointment date: 10 Feb 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 10 Feb 2020
Umesh Khatri - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 22 Aug 2013
Address: Blockhouse Bay, Auckland,
Address used since 09 Oct 2009
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